Below is an excerpt of the resolution adopted at the Shareholders Meeting in connection with the
first item of the Agenda:
It is hereby approved and ratified in all its terms, with effects as from September 27, 2022, to reduce the
variable portion of the Companys capital stock, as such reduction was approved by the Board of Directors of the Company on September 27, 2022, in the amount equivalent in Mexican pesos to US$39.530 million, through the absorption of
losses suffered by the Company during the eight-month period ended August 31, 2022, as shown in the non-consolidated financial statements approved by the Board of Directors of the Company on
September 27, 2022.
The Secretary of the Company is instructed to carry out the necessary annotations and registrations in the
book of capital variations of the Company to reflect the capital reduction herein ratified and approved, in accordance with Article Eleventh of the Companys bylaws, as well as to instruct the drafting, signing, filing and disclosure of all
notices, publications, requests and/or writings that must be carried out in accordance with the applicable legal provisions, including without limitation before the Mexican National Banking and Securities Commission, the Mexican Stock Exchange, the
New York Stock Exchange, the Mexican Ministry of Economy and/or any other entity or authority, as well as to carry out any necessary or convenient actions related to the matters approved in accordance with this item of the agenda.
With respect to the first item of the Agenda, the shareholders representatives announced the proxy vote with respect to the 56,134,999 shares
present and represented at the Shareholders Meeting, and the vote tally resulted as follows: (i) affirmative vote of 54,914,571 shares, (ii) dissenting vote of 40,257 shares, and (iii) abstention of 1,180,171 shares.
SECOND ITEM OF THE AGENDA
Presentation, discussion, and, as the case may be, approval of the Companys non-consolidated special
financial statements as of September 30, 2022.
Below is an excerpt of the resolution adopted at the Shareholders Meeting in connection
with the second item of the Agenda:
The special unconsolidated financial statements of the Company as of September 30, 2022, in the
terms in which such financial statements were made available to the Companys shareholders, together with the respective independent auditors report issued by Mancera, S.C., member of Ernst Young Global Limited as external auditor of the
Company, in the terms in which such report was made available to the Companys shareholders, is hereby submitted and approved, for all legal effects and purposes.