

| WAL-MART DE MEXICO SAB DE CV | 24/03/2015 AGM | |
|---|---|---|
| I | Approve Board of Directors report, General Director Report, Audit and Corporate Report, Tax obligations reports, Stock options plan for executives, The Fund report and the Share repurchase plan. | Oppose |
| II | Receive the Annual Report | Oppose |
| III | Approve the dividend | Oppose |
| IV | Authorise Cancellation of Treasury Shares | Oppose |
| V | Elect the Board of Directors and the Chairpersons for the Audit and Corporate Committee | Oppose |
| VI | Powers to carry out the resolutions that are passed | For |