| 1 | Approve the Chief Executive Officer's report on the company's operations and results for the financial year ended 31 December 2025, the external auditor's opinion and the Board of Directors' report on its activities; andthe annual report of the Chair of the Audit and Corporate Practices Committee. Presentation of the report on compliance with tax obligations. | Oppose |
| 2 | Approve Allocation of Income and the Dividend (MXN 4.28) | For |
| 3 | Set the Maximum Amount of Share Repurchase Reserve | For |
| 4 | Election of the members of the Company's Board of Directors, determination of their independence in accordance with Article 26 of the Securities Market Law, approval of their remuneration, and related resolutions. Election of Secretaries. | Oppose |
| 5 | Elect the Chair of the Audit and Corporate Practices Committee, and Approve the Remuneration of Board Directors and Committees | Oppose |
| 6 | Appoint Legal Representatives | For |
| 7 | Approve Minutes of the Meeting | For |
