| SARE HOLDING S.A.B. DE C.V. | 11/02/2020 AGM | |
|---|---|---|
| 1 | Resignation of Directors | Abstain |
| 2 | Approve Financial Statements for 2018 and 2019 | Abstain |
| 3 | Receive the General Director's Report | Abstain |
| 4 | Receive the Directors Report on Tax Obligations and Opinion of the previous Report | Abstain |
| 5 | Receive the Report of the Audit and Corporate Practices Committees | Abstain |
| 6 | Approve Adoption of Measures in regard of the Financial Situation of the Company, including Disposal | Abstain |
| 7 | Appoint Delegates to Formalise Resolutions | Abstain |