| GRUPO MEXICO SAB DE CV | 30/04/2009 AGM | |
|---|---|---|
| 1 | Receive the report by the Chief Executive Officer and the financial statements | For |
| 2 | Receive the report on the tax obligations of the company | For |
| 3 | Allocation of results | For |
| 4 | Decide on the amount to be allocated to share repurchase programs in 2009 | Oppose |
| 5 | Discharge the board, elect the members of the board, elect the members of the board committees and the respective Chairmen | Oppose |
| 6 | Directors' remuneration | Oppose |
| 7 | Appointment of delegates to formalise the resolutions adopted at the meeting. | For |