

| BOLSA MEXICANA DE VALORES | 24/04/2020 AGM | |
|---|---|---|
| I | Approve Financial Statements | For |
| II | Receive the Directors Report on Results of the Corporation | For |
| III | Approve the Dividend | For |
| IV | Elect Board: Slate Election | For |
| V | Elect Audit Committee | For |
| VI | Receive the Directors Report on Share repurchase | For |
| VII | Maximum amount for acquisition of own stock | Oppose |
| VIII | Appointment of representatives | For |