| I.1 | Approve the Annual Report of the Audit and Corporate Practices Committee | For |
| I.2 | Approve the Chief Executive Officer Report prepared in accordance with Article 172 of the General Law | For |
| I.3 | Approve the Audit Report | For |
| I.4 | Receive the Directors Report | For |
| I.5 | Approve the Annual Report of the Governing Board on the Operations and Activities | For |
| I.6 | Discharge the Board | For |
| II | Approve Financial Statements | For |
| III | Approve the Dividend | For |
| IV | Approve the Dividend Policy | For |
| V | Authorise Share Repurchase | Oppose |
| VI.1.1 | Elect Salvador Oñate Ascencio - Chair | Oppose |
| VI.1.2 | Elect Alternate Director: Gerardo Plascencia Reyes | Oppose |
| VI.1.3 | Elect Salvador Oñate Barrón - Chair (Non Executive) | Oppose |
| VI.1.4 | Elect Alternate Director: Javier Marina Tanda | Oppose |
| VI.1.5 | Elect Alejandro Martínez Martínez - Non-Executive Director | For |
| VI.1.5 | Elect José Harari Uziel - Non-Executive Director | For |
| VI.1.6 | Elect Carlos de la Cerda Serrano - Vice Chair (Executive) | Oppose |
| VI.1.7 | Elect Alternate Director: Fabián Federico Uribe Fernández | Oppose |
| VI.1.8 | Elect Edgardo del Rincón Gutiérrez - Chief Executive | Oppose |
| VI.1.9 | Elect Alternate Director: Joaquín David Domínguez Cuenca | Oppose |
| VI.1.10 | Elect Blanca Verónica Casillas Placencia - Executive Director | Oppose |
| VI.1.11 | Elect Alexis Milo Caraza - Non-Executive Director | For |
| VI.1.12 | Elect Alfredo Emilio Colín Babio - Non-Executive Director | For |
| VI.1.13 | Elect Bárbara Jean Mair Rowberry - Non-Executive Director | For |
| VI.1.14 | Elect Dan Ostrosky Shejet - Non-Executive Director | Oppose |
| VI.1.15 | Elect Elizabeth Marvan Fragoso - Non-Executive Director | For |
| VI.1.16 | Elect Gabriel Ramírez Fernández - Non-Executive Director | For |
| VI.1.17 | Elect Ramón Santoyo Vázquez - Non-Executive Director | For |
| VI.1.18 | Elect Alternate Director: Benjamín Zermeño Padilla | Oppose |
| VI.1.19 | Elect Alternate Director: Eduardo Gómez Navarro | Oppose |
| VI.1.20 | Elect Alternate Director: Genaro Carlos Leal Martínez | Oppose |
| VI.1.21 | Elect Alternate Director: Rolando Uziel Candiotti | Oppose |
| VI.2 | Approve Fees Payable to the Board of Directors | For |
| VII.1 | Elect Salvador Oñate Ascencio as Chair | Oppose |
| VII.2 | Elect Blanca Verónica Casillas Placencia as Secretary | For |
| VII.3 | Elect the Corporate Auditor: Arturo Rábago Fonseca | For |
| VII.4 | Elect the Corporate Auditor: Carlos Germán Alvarez Cisneros (alternate) | For |
| VIII | Elect Audit Committee Chair: Gabriel Ramírez Fernández | For |
| IX | Apppointement of Delegates to Formalise and Implement the Resolutions Adopted by the Meeting | For |
