| 1.1 | Receive the Directors and Chief Executive Officer Report | For |
| 1.2 | Approve Financial Statements | For |
| 1.3 | Approve the Report referred to in Article 76, section XIX of the Income Tax Law | For |
| 2.1 | Presentation of the Annual Report of the Audit Committee of the Company | For |
| 2.2 | Presentation of the Annual Report of the Corporate Governance, Responsibility and Compensation Committee of the Company | For |
| 2.3 | Presentation of the Annual Report of the Finance Committee of the Company | For |
| 3.1 | Approval of the Individual and Consolidated Net Profit of the Fiscal Year 2022 | For |
| 3.2 | Approval to Record the Individual and Consolidated Profits in the Accumulated Results Account | For |
| 3.3 | Approve the Dividend | For |
| 4.1 | Elect Antonio del Valle Ruiz - Chair (Non Executive) | Oppose |
| 4.2A | Re-elect Juan Pablo del Valle Perochena - Chair (Non Executive) | Oppose |
| 4.2B | Elect Antonio del Valle Perochena - Non-Executive Director | Oppose |
| 4.2C | Re-elect Maria de Guadalupe del Valle Perochena - Non-Executive Director | Oppose |
| 4.2D | Re-elect Francisco Javier del Valle Perochena - Non-Executive Director | Oppose |
| 4.2E | Re-elect Guillermo Ortiz Martinez - Non-Executive Director | Oppose |
| 4.2F | Re-elect Divo Milan Haddad - Non-Executive Director | Oppose |
| 4.2G | Re-elect Alma Rosa Moreno Razo - Non-Executive Director | For |
| 4.2H | Re-elect Maria Teresa Altagracia Arnal Machado - Non-Executive Director | For |
| 4.2I | Re-elect Jack Goldstein - Non-Executive Director | For |
| 4.2J | Elect Mark Rajkowski - Non-Executive Director | For |
| 4.2K | Elect Mihir A. Desai - Non-Executive Director | For |
| 4.3A | Elect Juan Pablo del Valle Perochena as Chair (Non Executive) | Oppose |
| 4.3B | Elect Board Secretary: Juan Pablo Del Rio Benítez | For |
| 4.3C | Elect Alternate Secretary Shelson Vincent Hirt | Abstain |
| 4.A | Elect Audit Committee: Mark Rajowski (Chair) | For |
| 4.B | Elect Remuneration Committee: Maria Teresa Altagracia Arnal Machado (Chair) | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6.1 | Authorise Share Repurchase | Abstain |
| 6.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Oppose |
| 7 | Directors Report on Policies for Company´s Acquisition of its Own Shares | Abstain |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Authorise the Board to ratify and Execute Approved Resolutions | For |
