

| SARE HOLDING S.A.B. DE C.V. | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the General Director's Report | Oppose |
| 3 | Receive the Audit Report | Oppose |
| 4 | Approve the dividend | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Authorise Cancellation repurchased shares | Oppose |
| 7 | Elect the Board | Oppose |
| 8 | Elect the Audit Committee | Oppose |
| 9 | Approve fees payable to the Board of Directors and the Audit Committee | Oppose |
| 10 | Designation of attorneys who will carry out the approved resolutions | For |