

| BOLSA MEXICANA DE VALORES | 29/04/2021 AGM | |
|---|---|---|
| I | Approve Financial Statements | For |
| II | Approve Allocation of Income | For |
| III | Approve the Dividend | For |
| IV | Elect Board: Slate Election | For |
| V | Approve Fees Payable to the Board of Directors | For |
| VI | Receive the Directors Report | For |
| VII | Maximum amount for acquisition of own stock | Oppose |
| VIII | Appointment of Delegates to implement the resolutions | For |