

| ORGANIZACION CULTIBA SAB CV | 30/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | Abstain |
| 3 | Elect Board of directors | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Designation of delegates who will formalise and carry out the resolutions that are passed by the General Meeting | For |