

| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | 28/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Audit and Corporate Practices Committee Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Board of Directors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Report on Repurchased Shares in the 2014 and 2015 financial years | For |
| 8 | Designation of delegates to execute and formalize the adopted resolutions. | For |