| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA | 27/04/2017 AGM | |
|---|---|---|
| 1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Abstain |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Allocation of Income | For |
| 4 | Approve Report on Adherence to Fiscal Obligations | Abstain |
| 5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |