

| WAL-MART DE MEXICO SAB DE CV | 26/06/2020 EGM | |
|---|---|---|
| I | Receive the Directors Report on Merger | Abstain |
| II | Approve Balance Sheet as of May 31, 2020 | Abstain |
| III | Approve Corporate Restructuring Re: Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V. | Abstain |
| IV | Approve Corporate Restructuring Re: Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V. | Abstain |
| V | Authorize Board to Ratify and Execute Approved Resolutions | Abstain |