

| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | 21/07/2021 EGM | |
|---|---|---|
| 1.1 | Accept Resignation of Anil Menon as Director | For |
| 1.2 | Elect Mihir A. Desai - Non-Executive Director | For |
| 1.3 | Ratify Other Directors | Oppose |
| 2 | Authorize Cancellation of 90 Million Repurchased Shares | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | For |