| GRUPO FINANCIERO BANORTE SA | 30/04/2009 AGM | |
|---|---|---|
| 1 | Receive the reports and financial statements for the year ended 31 December 2008. | For |
| 2 | Application of net results | For |
| 3 | Elect the members of the board and determine their remuneration | Oppose |
| 4 | Appoint the members of the audit committee, its Chairman and determine their remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Cancel Treasury Shares | For |
| 7 | Designate the delegates to formalise and execute the resolutions adopted | For |
| 8 | Drafting, reading and approval of the minutes of the meeting | For |