

| REGIONAL SAB DE CV | 18/11/2025 EGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Report of the External Auditor on the Review of the Company's Tax Situation for the 2024 Fiscal Year | Oppose |
| 3 | Appointment of Special Delegates to Formalise and Execute the Resolutions Adopted by the Meeting | For |
| 4 | Approval of the Minutes of the Meeting | For |