<SEC-DOCUMENT>0001144204-13-037302.txt : 20130701
<SEC-HEADER>0001144204-13-037302.hdr.sgml : 20130701
<ACCEPTANCE-DATETIME>20130628185911
ACCESSION NUMBER:		0001144204-13-037302
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130628
FILED AS OF DATE:		20130701
DATE AS OF CHANGE:		20130628

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MEXICAN ECONOMIC DEVELOPMENT INC
		CENTRAL INDEX KEY:			0001061736
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			O5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35934
		FILM NUMBER:		13942237

	BUSINESS ADDRESS:	
		STREET 1:		GENERAL ANAYA NO 601 PTE
		STREET 2:		COLONIA BELLA VISTA
		CITY:			MONTERREY, N.L.
		STATE:			O5
		ZIP:			64410
		BUSINESS PHONE:		528183286167

	MAIL ADDRESS:	
		STREET 1:		GENERAL ANAYA NO 601 PTE
		STREET 2:		COLONIA BELLA VISTA
		CITY:			MONTERREY, N.L.
		STATE:			O5
		ZIP:			64410
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>v348982_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">WASHINGTON, DC 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 6-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">REPORT OF FOREIGN PRIVATE ISSUER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">THE SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">For the month of June 2013</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FOMENTO ECON&Oacute;MICO MEXICANO, S.A.B.
DE C.V.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of Registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Mexican Economic Development, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Translation of Registrant&rsquo;s name
into English)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">United Mexican States</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Jurisdiction of incorporation or organization)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">General Anaya No. 601 Pte.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Colonia Bella Vista</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Monterrey, Nuevo Le&oacute;n 64410</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">M&eacute;xico</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form
20-F </FONT><FONT STYLE="font-family: Wingdings">x</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F </FONT><FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _______</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _______</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Indicate by check mark whether by furnishing
the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes
</FONT><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No </FONT><FONT STYLE="font-family: Wingdings">x</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">If &quot;Yes&quot; is marked, indicate below
the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_____________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

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    <TD STYLE="width: 20%; text-align: left; font-size: 10pt"><IMG SRC="tlogo.jpg" ALT=""></TD>
    <TD STYLE="width: 60%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Fomento Econ&oacute;mico Mexicano, S.A.B. de C.V.</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Best Corporate Practices Questionnaire</B></FONT></TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
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<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt; margin-left: 0.25in"><B>Shareholders Meetings </B></P>

<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="width: 2%; border: windowtext 1pt solid; padding-left: 2.15pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext"><B>6.1. </B></FONT></TD>
    <TD STYLE="width: 61%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;Information and Agenda of the Shareholders Meeting</B></FONT></TD>
    <TD STYLE="width: 3%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No</FONT></TD>
    <TD STYLE="width: 31%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">1.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Is it avoided in the Agenda the grouping of matters related to different subjects? (Best Practice 1)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">2.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Is it avoided in the Agenda an item of &ldquo;Miscellaneous Matters&rdquo;? (Best Practice 1)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">3.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Is the information with respect to each item in the Agenda available at least with 15 calendar days in advance? (Best Practice 2)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">4.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Is there a form containing the detailed information and possible voting alternatives in which the shareholders may provide instructions to their legal representatives with respect to the direction of their corresponding vote in the Shareholders Meeting? (Best Practice 3)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;x&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">5.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In the information made available to the shareholders</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Does it include the proposal of members of the Board of Directors? (Best Practice 4)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Does it include&nbsp;&nbsp;the curriculum of the proposed members with enough information to evaluate their category and independency? (Best Practice 4)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%; border: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext"><B>6.2.</B></FONT></TD>
    <TD STYLE="width: 53%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;Information and Communication between the Board of Directors and the Shareholders.</B></FONT></TD>
    <TD STYLE="width: 2%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No</FONT></TD>
    <TD STYLE="width: 40%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">6.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Does the Board of Directors, in its Annual Report to the Shareholders Meeting, includes relevant aspects of the duties of the intermediate bodies that perform the role of (Best Practice 5) :</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;a) Audit***</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;b) Evaluation and Compensation</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;c) Finance and planning</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;d) Corporate Practices***</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;e) Others (describe).</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">7.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Are the reports by each intermediate body or <FONT STYLE="text-underline-style: none; color: windowtext">committee</FONT></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> submitted to the Board made available to the shareholders together with the materials for the Meeting, except for confidential information? (Best Practice 5)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Under the provisions of the Mexican Securities Law and the Mexican General Corporations Law, the reports from the Audit Committee and the Corporate Best Practices Committee are submitted for the approval of the shareholders.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">8.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Does the annual report include the names of the members of each intermediate body? (Best Practice 5)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">9.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Does the company have the necessary communication mechanisms to allow to properly maintain the shareholders and investors in generally informed? (Best Practice 6). If yes, please specify the mechanisms and if no, please explain why.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Specify and/or Explain</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The Company has an Investor Relations Direction that reports directly to the Finance and Strategic Development Committee of the Company. The Investor Relations section of the website FEMSA (www.ri.femsa.com) contains extensive financial information, press releases, business model, so that investors and analysts have a clear picture of the condition of the company.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">***Mandatory task for companies whose shares are traded on the
stock market, which, if applicable, can be performed in a single committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Board of Directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in; border-top: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double"><U STYLE="text-decoration: none">7.1.</U></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> Duties of the Board of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; border-top: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Yes</Font></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; border-top: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; border-top: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Comments</Font></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.
    </FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Does the Board of Directors perform the following duties? (Best Practice 7)</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in; width: 2%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; width: 61%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Establishes the strategic vision</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; width: 3%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; width: 3%">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; width: 31%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Supervises the operation of the company</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; text-decoration: none">c)</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: blue">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approves the business operations</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Appoints the Chief Executive Officer and senior officers of the company.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;Appoints the Chief Executive Officer and establishes the guidelines for the election of the senior officers of the company</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">e)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Evaluates and approves the performance of the Chief Executive Officer and senior officers of the company.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">f)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Verifies that all shareholders:</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Are treated equally</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; That their interests are protected </FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Are given proper access to the information of the company</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">g)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ensures value creation for the shareholders as well as the sustainability and the continuity of the company over the time</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">h)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promotes </FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the responsible issuance of information</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the disclosure of information.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the ethical management of the business</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promotes the transparency in management.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">j)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promotes the establishment of internal control mechanisms.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">k)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promotes the establishment of mechanisms to ensure the quality of the information.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">l)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Establishes the guidelines for related party transactions.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">m)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approves the operations with related <FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">parties</U></FONT></FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">n)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ensures the establishment of mechanisms for :</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The identification of risks</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Analysis of risks</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Management of risks</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iv.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Control of risks</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">v.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Adequate disclosure of risks</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">o)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promotes the formal establishment of succession plan for </FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The CEO</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The senior executives</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="width: 2%; border: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">p)</FONT></TD>
    <TD STYLE="width: 61%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promotes the company to be socially responsible. The ways in which the company is socially responsible are:</FONT></TD>
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    <TD STYLE="width: 3%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="width: 31%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Actions with the community;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Changes in mission and vision;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Changes in the company strategy;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iv.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consideration of stakeholders</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">v.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Others:</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">q)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promotes the company to state its ethical business principles. The ways in which the company promotes its ethical business principles are:</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Code of Ethics</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Promotion and application of the Code internally and externally</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Whistleblower mechanism of violations to the Code</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iv.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Protection mechanism for the informants </FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">v.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Others</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">r)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promotes the company to consider its stakeholders in the decision making. The ways in which the company considers its stakeholder in the decision making are:</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Responsible management of the business</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Sustainability plans</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Others :</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">s)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Promotes the disclosure of violations to the Code of Ethics and the protection of the informants. The ways in which the company promotes the disclosure of illegal actions and the protection of the informants are:</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Promotion of the Code of Ethics</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Special telephone number and/or website</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Others:</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">t)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Verifies that the company has the necessary mechanisms that allow verifying the compliance of the different applicable legal provisions.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">x<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For the purpose of having clear authority and responsibility channels, the activities of senior management are separated from those of the board of directors (Best Practice 8)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD COLSPAN="2" STYLE="border: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;<FONT STYLE="text-underline-style: none; color: windowtext">7.2.
    </FONT>Integration of the Board of Directors</B></FONT></TD>
    <TD STYLE="border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Yes</FONT></TD>
    <TD STYLE="border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No</FONT></TD>
    <TD STYLE="border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">12.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">How many Directors comprise the Board of Directors? (Best Practice 9, Mexican Market Securities Law)***</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">13.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">How many alternate directors comprise the Board of Directors?&nbsp;&nbsp;&nbsp;(Best Practice 10)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">15</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-right: white 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">14.</FONT></TD>
    <TD STYLE="width: 54%; border-bottom: windowtext 1pt solid; border-right: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If the are alternate directors, please indicate : if each proprietary director suggests who should be appointed as its alternate director? (Best Practice 10)</FONT></TD>
    <TD STYLE="width: 2%; border-bottom: windowtext 1pt solid; border-right: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 2%; border-bottom: windowtext 1pt solid; border-right: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 40%; border-bottom: windowtext 1pt solid; border-right: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If each proprietary director suggests who should be appointed as its alternate director? (Best Practice 10)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If each independent proprietary director has an Alternate Director who is also independent? (Best Practice 12)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">All of the independent proprietary directors have an alternate director who is also independent, except for two of them who have not appointed an alternate director. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">15.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;Is there a communication process established between the directors and its alternates that allows them to have an effective participation? (Best Practice 10)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">16.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Upon appointment, do the independent directors deliver to the Chairman of the Meeting a Statement of compliance with the requirements of independence (Best Practice 11)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">17.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;Do the independent directors represent at least 25% of all the directors? (Best Practice 12)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">18.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;From the total of the members of the Board of Directors, how many are (Best Practices 12) :</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a) Independent (Director who complies with the independence requirements) </FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b) Equity (Shareholders not part of the management, even if they are part of the controlling group) </FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d) Equity Independent (Shareholder without significant influence and/or control power, and who is not part of the management of the Company)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;c) Related (Director who is only <FONT STYLE="text-underline-style: none; color: windowtext">an officer of the Company</FONT></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">0</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">e) Equity Related&nbsp;&nbsp;(Shareholder who is also <FONT STYLE="text-underline-style: none; color: windowtext">an officer of the Company</FONT></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2 of the Directors<FONT STYLE="text-underline-style: none; color: windowtext"> are not independent since they were not qualified as such by the shareholders&rsquo; meeting; they are not equity shareholders since they did not report holding of shares; and they are not related since they are not officers of the company.</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">19.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Do the independent and equity directors, as a whole, constitute at least 60% of the Board of Directors? (Best Practice 13)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">20.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Does the &rdquo;Annual Report to the Shareholders Meeting&rdquo; indicate the category to which the directors belong? (Best Practice 14)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">It mentions which members of the Board<FONT STYLE="text-underline-style: none; color: windowtext"> have been qualified as</FONT></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> independent <FONT STYLE="text-underline-style: none; color: windowtext">by the shareholders&rsquo; meeting.</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">21.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Does the Annual Report presented by the Board of Directors indicate: (Best Practice 14) </FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The category of each director</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The business activity of each director</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; border-left: white 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Note ***: The publicly traded companies may have a maximum of 21 directors.</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: white 1pt solid; border-bottom: white 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext"><B>7.3.
    </B></FONT><B><FONT STYLE="font: bold 10pt Times New Roman, Times, Serif">Structure of the Board of Directors.</FONT></B></TD>
    <TD COLSPAN="2" STYLE="border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Yes</FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No</FONT></TD>
    <TD STYLE="border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;For the compliance of its duties, the Board of Directors may create one or more committees to support it. On each of the following duties, in comments it should indicate the body that performs it or, if applicable, explain why is it not performed? (Best practice 15)</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">22.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">With the purpose of making more informed decisions, indicate <FONT STYLE="text-underline-style: none; color: windowtext">if the following</FONT></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> duties are performed by the Board of Directors<FONT STYLE="text-underline-style: none; color: windowtext">, and included as a comment which intermediate body or committee supports each duty:</FONT></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> (Best Practice 16) :</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;a) Audit***</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;b) Evaluation and Compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;c) Finance and Planning.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 13.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d) Corporate Best Practices.***</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;d) Others (describe)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">23.</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Indicate which committee performs each of the following tasks:</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;a) Audit***</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">Audit Committee</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;b) Evaluation and Compensation.</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">Corporate Best Practices Committee</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;c) Finance and Planning.</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">Finance and Planning Committee</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 13.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d) Corporate Best Practices.***</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">Corporate Best Practices Committee</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;d) Others (describe)</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">24.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Are the intermediate bodies only comprised of independent proprietary directors? (Best Practice 16)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The Finance and Planning Committee and the Corporate Best Practices Committee have one alternate director. The Audit Committee has three alternate directors. </FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">25.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Is each intermediate body comprised of no fewer than 3 members and no more than 7? State the number of independent board members that are part of each intermediate bodies. (Best Practice 16)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">0</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The Auditing Committee (4 members) and the Corporate Best Practices (3 members) are only comprised by independent members. The Finance and Planning is comprised by 5 members, 3 of which are independent.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">26.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">How frequently do these intermediate bodies inform their activities to the Board of Directors? (Best Practice 16)</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;a) Audit***</FONT></TD>
    <TD COLSPAN="4" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Quarterly</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;b) Evaluation and Compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Not applicable </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;c) Finance and Planning.</FONT></TD>
    <TD COLSPAN="4" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0.7pt 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Quarterly</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 13.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d) Corporate Best Practices.***</FONT></TD>
    <TD COLSPAN="4" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Quarterly</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;d) Others (describe)</FONT></TD>
    <TD COLSPAN="4" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">27.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Does the chairman of each intermediate body invite to its meetings the officers of the company whose responsibilities are related to the duties of the intermediate body? (Best Practice 16)</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">28.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">Does</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> each of the independent board members participate in any of the intermediate bodies? (Best Practice 16)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">29.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If the answer to the above question was negative, explain why.</FONT></TD>
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Three independent proprietary directors are not part of any committee. And only three of the independent alternate directors are part of a committee.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">30.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Is the intermediate body in charge of the audit presided by an independent director who has knowledge and experience in financial and accounting aspects? (Best Practice 16)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-right: white 1pt solid; border-left: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none; color: windowtext">31.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If the answer to the above question was negative, explain why.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 1px">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 3px">&nbsp;</TD>
    <TD STYLE="width: 27px">&nbsp;</TD>
    <TD STYLE="width: 3px">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">***Mandatory task for companies whose shares are traded on the
stock market, which, if applicable, can be performed in a single committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; font-weight: bold"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>7.4. Operation of the Board of Directors.</B></P>


</TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Yes</FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">No</FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">32.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">How
    many meetings does the Board of Directors have during each fiscal year? (Best Practice 17)</FONT></TD>
    <TD COLSPAN="4" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">At
    least 4 per year</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">33.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">If
    the answer to the above question is less than 4, which would be the reason:.</FONT></TD>
    <TD COLSPAN="6" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.&nbsp;&nbsp;&nbsp;&nbsp;The
    information is not provided on time</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.&nbsp;&nbsp;&nbsp;&nbsp;It
    is customary</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c.&nbsp;&nbsp;&nbsp;&nbsp;Is
    not given importance</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d.&nbsp;&nbsp;&nbsp;&nbsp;Others
    (detail)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">34.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Are
    there any provisions by which with the agreement of 25% of the directors or the chairman of an intermediate body a board meeting
    is called? (Best Practice 18)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">35.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">If
    the answer to the above question was affirmative, please describe such provisions.</FONT></TD>
    <TD COLSPAN="6" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">The
    mechanisms are in accordance with the Mexican Securities Market Law.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">36.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">With
    how many days in advance do the members of the board have access to the information that is relevant and necessary for the
    decision making, in accordance to the Agenda? (Best Practice 17)</FONT></TD>
    <TD COLSPAN="6" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; padding: 3pt; border-bottom: black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: Black">Minimum
                                                                                                                                        5
                                                                                                                                        days
                                                                                                                                        in
                                                                                                                                        advance</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: Black">&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">37.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Is
    there a mechanism that ensures that directors can evaluate matters on strategic affairs that require confidentiality? Even
    if they do not receive the necessary information with at least 5 business days before the meeting as provided for non-confidential
    affairs by the Code (Best Practice 19)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">38.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">If
    the answer to the above question is affirmative, select which are the mechanisms?</FONT></TD>
    <TD COLSPAN="6" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Members
    of the board may request all the information they need to be able to discuss, evaluate and make decisions during the meeting.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.&nbsp;&nbsp;&nbsp;&nbsp;By
    telephone</FONT></TD>
    <TD COLSPAN="6" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.&nbsp;&nbsp;&nbsp;&nbsp;By
    email</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c.&nbsp;&nbsp;&nbsp;&nbsp;By
    intranet</FONT></TD>
    <TD COLSPAN="6" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d.&nbsp;&nbsp;&nbsp;&nbsp;By
    printed document</FONT></TD>
    <TD COLSPAN="6" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e.&nbsp;&nbsp;&nbsp;&nbsp;Others
    (detail)</FONT></TD>
    <TD COLSPAN="6" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">39.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Are
    new directors provided with the necessary information in order for them to be up to date on the matters of the company and
    so that they may fulfill their new responsibility? (Best Practice 20)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">A
    new director receives complete information on the company&rsquo;s condition, annual reports from prior fiscal years, and meetings
    are scheduled for such director with senior management, who explain in detail the company&rsquo;s conditions and answer any
    of the director&rsquo;s questions.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: Black">&nbsp;</FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>7.5.
Duties of the Directors&nbsp;</B></P>


</TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">40.</FONT></TD>
    <TD STYLE="width: 66%; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Is
    each member of the Board given the necessary information with respect to the obligations, responsibilities and rights that
    imply to be member of the Board of Directors of the company? (Best Practice 21)</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">41.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Do
    directors communicate to the Chairman and the <FONT STYLE="text-underline-style: double">other members</FONT> of the Board
    of Directors any <FONT STYLE="text-underline-style: double">situation where it exists or that might derive in a </FONT>conflict
    of interest<FONT STYLE="text-underline-style: double">, abstaining </FONT>from participating in the corresponding discussions?
    (<FONT STYLE="text-underline-style: double">Best Practice</FONT> 22)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">42.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Do
    directors use the company&rsquo;s assets and services only for the performance of its corporate purpose? (Best Practice 22)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">43.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;If
    appropriate, are clear guidelines defined for when directors exceptionally use the company&rsquo;s assets for personal matters?
    (Best Practice 22)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding: 0.7pt 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: blue"><FONT STYLE="text-underline-style: double; color: Black">44.
                                                                                                   </FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: Black">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Do
    directors invest time to their duties by attending at least 70% of the meetings to which they are called? (Best Practice 22)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">45.
    </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Is
    there a mechanism that ensures that the members of the Board maintain absolute confidentiality about all the information they
    receive in the performance of their duties, especially with respect to their own participation and participation of the other
    board members, in the discussions that take place in the board meetings? (Best Practice 22)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">46.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">If
    the answer to the above questions is affirmative, explain such mechanism.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.&nbsp;&nbsp;&nbsp;Confidentiality
    agreement</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">The
    Secretary of the Board periodically reminds directors of the scope of their confidentiality obligations.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.&nbsp;&nbsp;&nbsp;Exercise
    of their fiduciary duties</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c.&nbsp;&nbsp;&nbsp;Others
    (detail)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">47.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Do
    directors and, if applicable, their respective alternate directors, keep each other informed about the matters discussed in
    the meetings of the Board of Directors in which they participate? (Best Practice 22)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">48.</FONT></TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Do
    directors and, if applicable , their respective alternate directors, assist the Board of Directors with opinions and recommendations
    resulting from the analysis of the performance of the company; in order for the decisions to be taken are properly sustained?
    (Best Practice 22)</FONT></TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">The
    Board of Directors supports itself through investment banks, financial engineering firms and outside counsel for decision-making,
    when it so deems appropriate or necessary according to the specific circumstances.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">49.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Is
    there a performance and compliance assessment mechanism of responsibilities and fiduciary duties of directors? (Best Practice
    22)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt"><FONT STYLE="color: Black">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: Black"><B>Auditory Duties</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; font-weight: bold"><P STYLE="margin: 0pt 0">8.1. General Duties</P>


</TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;50.</FONT></TD>
    <TD STYLE="width: 66%; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Does
    the intermediate body that responsible for the audit duties perform the following tasks? (Best Practice 23)</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Recommends
    to the Board of Directors: </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.&nbsp;&nbsp;&nbsp;&nbsp;The
    candidates for external auditors of the company</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.&nbsp;&nbsp;&nbsp;&nbsp;The
    engagement conditions</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c.&nbsp;&nbsp;&nbsp;&nbsp;The
    scope of their professional services</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Recommends
    to the Board of Directors the additional services to those of external auditing</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Oversees
    the performance of the professional services of the external auditors.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Evaluates
    the performance of the company that performs the services of external auditing.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Analyses
    the opinions or reports prepared by the external auditor, such as:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.&nbsp;&nbsp;&nbsp;&nbsp;Rulings</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.&nbsp;&nbsp;&nbsp;&nbsp;Opinions</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c.&nbsp;&nbsp;&nbsp;&nbsp;Reports</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d.&nbsp;&nbsp;&nbsp;&nbsp;Statements</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">f)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Meets
    at least once a year with the external auditor without the attendance of officers of the company.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">g)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;It
    is the channel of communication between the Board of Directors and the external auditors.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;Audit
    Committee formed by Independent Directors</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">h)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Ensures
    the independence and objectivity of the external auditors.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Reviews</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.
    The work program</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.
    The observation letters</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iii.
    The reports of internal controls.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">j)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;It
    meets periodically with the internal auditors, without the attendance of the officers of the company to know:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.
    The work program</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.
    The comments and observations in the progress of their work</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iii.
    Others:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">k)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Provides
    its opinion to the Board of Directors about the guidelines and criteria used in the preparation of the financial information,
    as well as the issuance process.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">l)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Contributes
    in the definition of the general guidelines of internal control and internal auditing and evaluates its effectiveness.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">m)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Verifies
    the compliance of the mechanisms established for risk control of which the company is subject to.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">n)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Coordinates
    the tasks of the external and internal auditors and the statutory examiner.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">o)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Verifies
    the existence of the necessary mechanisms that allow the compliance by the company of the different provisions to which it
    is subject to.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">p)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;The
    frequency with which it makes a review to inform the Board of Directors about the legal situation of the company.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Half-yearly</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">q)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Contributes
    in the establishment of guidelines for related party transactions. ***</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">r)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Analyses
    and evaluates the operations with related parties to recommend its approval to the Board of Directors. ***</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">s)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Decides
    the engagement of third party experts to provide their opinion with respect to related party transactions or any other matter,
    which allows the adequate performance of its duties.***</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">t)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Verifies
    the compliance of the Business Ethics Code</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">u)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Verifies
    the compliance of the disclosure mechanism of improper actions and protection of whistle blowers.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">v)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;Supports
    </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">the Board of Directors in the analysis of the
    contingency plans and information recovery.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Note***.
    Publicly traded companies perform these recommendations through their Corporate Best Practices Committee.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: Black">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>8.2.&nbsp;&nbsp;Selections
of Auditors&nbsp;</B></P>


</TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; border-left: black 1pt solid; padding: 0.7pt 3pt; border-bottom: black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: blue"><FONT STYLE="text-underline-style: double; color: Black">51.
                                                                                                              </FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: Black">&nbsp;</FONT></P></TD>
    <TD STYLE="width: 66%; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Does
    it abstain from engaging firms in which the fees of the external auditor and any other additional services rendered to the
    company, represent a percentage more than or equal to 10% of their total income? (Best Practice 24)</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">52.
    </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding: 0.7pt 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: blue"><FONT STYLE="text-underline-style: double; color: Black">Rotation:
                                                                     </FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: blue"><FONT STYLE="text-underline-style: double; color: Black">a)
        Is there a rotation of the partner who audits the financial statements at least once every 5 years? (Best Practice 25)</FONT></P></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">b)
    Is there a rotation of the team who audits the financial statements at least once every 5 years? (Best Practice 25)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">53.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Is
    the person who signs the opinion of the company&rsquo;s annual statements different from the one who acts as statutory auditor?
    (Best Practice 26) *** </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;x</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;<FONT STYLE="text-underline-style: double">N/A</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">54.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Is
    the profile of the statutory auditor disclosed in the annual report submitted to the Shareholders Meeting by the Board of
    Directors? (Best Practice 27) ***</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;x</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;<FONT STYLE="text-underline-style: double">N/A</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Note***.&nbsp;&nbsp;For
    a publicly traded company, this practice doesn&rsquo;t apply.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: Black">&nbsp;</FONT></P>


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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; text-decoration: none">
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>8.3.
    Financial Information</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="width: 2%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">55.</FONT></TD>
    <TD STYLE="width: 67%; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Does
    the intermediate body that performs the auditing duties, support with its opinion to the Board of Directors in order to take
    decisions with reliable financial information? (Best Practice 28)</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">56.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Such
    financial information, is it executed by: (Best Practice 28)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">a)
    The Chief Executive Officer </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">b)
    The responsible officer of its elaboration</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">57.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">The
    company has an internal audit department (Best Practice 29)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">58.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">If
    the previous answer is affirmative please indicate whether its general guidelines and work plans are approved by the board
    of directors. (Best Practice 29).</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">59.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;Does
    the intermediate body that performs the auditing duty previously provide its opinion to the Board of Directors for the approval
    of the accounting guidelines and criteria used in the making of the financial information of the company? (Best Practice 30)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">60.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;Does
    the intermediate body that performs the auditing duty provide its opinion to the Board of Directors for the approval of the
    changes made to the accounting guidelines and criteria used in the making of the financial information of the company? (Best
    Practice 31)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">61.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Does
    the Board of Directors approve, with a previous opinion of the committee that performs the auditing duties, the necessary
    mechanisms to assure the quality of the financial information that is presented to it? (Best Practice 32)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">62.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">In
    the event the financial information corresponds to intermediate periods during the fiscal year, does the committee performing
    the auditing duties supervise that it is made with the same guidelines, criteria and practices by which the annual information
    is prepared? (Best Practice 32) </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x
    </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; text-decoration: none; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding-top: 0.7pt; padding-right: 1.5pt; text-align: justify; text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding-top: 1.5pt; padding-right: 1.5pt; text-align: center; text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding-top: 1.5pt; padding-right: 1.5pt; text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding-top: 1.5pt; padding-right: 1.5pt; text-decoration: none; text-align: center">&nbsp;</TD></TR>

<TR STYLE="vertical-align: top; text-decoration: none">
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>8.4.
    Internal Control</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none">Y<FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">es</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 0; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">63.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Do
    the general guidelines of internal control and, if applicable, is the review to such guidelines submitted for the approval
    of the Board of Directors, with the prior opinion of the intermediate body performing the auditing duties? (Best Practice
    33)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 0; text-decoration: none; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">64.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Is
    the Board of Directors assisted in order to? (Best Practice 34)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding: 0.7pt 3pt; text-decoration: none"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 0; text-decoration: none; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">a)
    Ensure the effectiveness of the internal control</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 0; text-decoration: none; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">b)
    Ensure the process of issuance of the financial information</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 0; text-decoration: none; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">65.</FONT></TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Do
    the internal and external auditors (Best Practice 35)</FONT></TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 0; text-decoration: none; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none">a)
    Evaluate, according to their normal work plan, the effectiveness of the internal controls, as well as the process for the
    issuance of the financial information?</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 0; text-decoration: none; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">b)
    Are the results included in the situations letter, commented with them?</FONT></TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 0; text-decoration: none; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; text-decoration: none">
<TR STYLE="text-decoration: none">
    <TD COLSPAN="2" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>8.5.
    Related Parties</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="width: 2%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">66.</FONT></TD>
    <TD STYLE="width: 67%; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Does
    the intermediate body in charge of the auditing duties support the Board of Directors in? (Best Practice 36) ***</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 10.55pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">a)
    The establishment of guidelines for transactions with related parties.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 10.55pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">b)
    The analysis of the approval process of the operations with related parties.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 10.55pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">c)
    The analysis of engagement conditions of operations with related parties.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">67.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Does
    the intermediate body in charge of the auditing duties assists the Board of Directors in the analysis of proposals to make
    operations with related parties outside of its ordinary course of business of the company? (Best Practice 37)***</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">68.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Are
    the operations outside of the ordinary course of business with related parties that may represent more than 10 per cent of
    the consolidated assets of the company presented for approval to the Shareholders Meeting? (Best Practice 37)***</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Note***.
    Publicly traded companies perform these recommendations in the through their Corporate Practices Committee.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font-size: 10pt; color: black"><B>8.6. Review of compliance applicable provisions.</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt; color: black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt; color: black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt; color: black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt; width: 2%"><FONT STYLE="font-size: 10pt; color: black">69.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; width: 67%"><FONT STYLE="font-size: 10pt; color: black">Does the intermediate body in charge of the auditing duties make sure the existence of mechanisms that allow determining if the company properly complies with applicable legal provisions? (Best Practice 38)</FONT></TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; width: 3%"><FONT STYLE="font-size: 10pt; color: black">x</FONT></TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; width: 3%">&nbsp;</TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; width: 25%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt"><FONT STYLE="font-size: 10pt; color: black">70.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify"><FONT STYLE="font-size: 10pt; color: black">If the answer to the above question is affirmative, describe those mechanisms.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify"><FONT STYLE="font-size: 10pt; color: black">a) Due diligence.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify"><FONT STYLE="font-size: 10pt; color: black">b) Reports of pending legal matters.</FONT></TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt; color: black">x</FONT></TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify"><FONT STYLE="font-size: 10pt; color: black">c) Others (specify).</FONT></TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt"><FONT STYLE="font-size: 10pt; color: black">71</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify"><FONT STYLE="font-size: 10pt; color: black">At least once a year, is a review of the legal situation of the company made and informed to the Board of Directors? (Best Practice 38)</FONT></TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt; color: black">X</FONT></TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt">&nbsp;</TD></TR>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;<FONT STYLE="text-underline-style: double"><B>9.1.
    </B></FONT><B>General Duties</B> </FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">72.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    the intermediate body in charge of the evaluation and compensation function submitted to the Board of Directors, for its approval,
    the following? (Best Practice 39)</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="width: 2%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="width: 67%; border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a)
    The criteria to appoint or remove the Chief Executive Officer and the senior officers of the company. ***</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b)
    The criteria for the evaluation and compensation of the Chief Executive Officer and the senior officers of the company.***</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c)
    The criteria for the compensation of the Board Members.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: right; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)
    The criteria to determine the severance payment for the Chief Executive Officer and senior officers of the company</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: right; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e)
    The proposal made by the Chief Executive Officer about the structure and criteria for the compensation of the personnel.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">f)
    The proposal to declare the company as a socially responsible entity.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">g)
    The Ethics Business Code of the company.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">h)
    The information system for improper actions and protection of the informants.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i)
    The formal system of succession of the Chief Executive Officer and senior officers, and verifies its compliance.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">73.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Do
    the Chief Executive Officer and senior officers abstain in participating in the discussion of the matters mentioned in question
    72, a), b) and c) with the purpose of preventing a possible conflict of interest? (Best Practice 40)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Note***.
    Publicly traded companies perform these recommendations through the Corporate Practices Committee.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="text-decoration: none; font-weight: bold">
    <TD COLSPAN="2" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none; font-weight: bold"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>9.2.
Operative Aspects</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="width: 2%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">74.</FONT></TD>
    <TD STYLE="width: 67%; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">In
    determining the compensation of the CEO and senior officials issues are functions, the scope of the objectives and evaluation
    of their performance considered? (Best Practice 41) </FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: right; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 1.85pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">75.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">In
    the annual report submitted by the Board of Directors to the Shareholders Meeting, are the guidelines used, and the items
    that form part of the compensation package of the Chief Executive Officer and senior officer<FONT STYLE="text-underline-style: double">s
    </FONT>of the company, disclosed? (Best Practice 42)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: right; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 1.85pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">76.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    the intermediate body in charge of the evaluation and compensation duties support the Board of Directors in reviewing the
    hiring conditions of the Chief Executive Officer and senior officers, in order to assure their probable payments for severance
    of the company are in line with the guidelines approved by the Board of Directors? (Best Practice 43)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 1.85pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">77.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">With
    the purpose of ensuring a stable succession process, does it have a formal plan of succession for the Chief Executive Officer
    and senior officers of the company? (Best Practice 44)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-left: 1.85pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">78.</FONT></TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">If
    the answer to the above question is negative, explain why or select one of the following reasons:</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: windowtext 1pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 1.85pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a)
    The Company was recently created.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 1.85pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b)
    The Officers are young.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 1.85pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c)
    The Officers were recently hired.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 1.85pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)
    It is not an important subject.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 1.85pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e)
    Others (specify).</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-decoration: none"><FONT STYLE="color: Black"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-decoration: none"><FONT STYLE="color: Black"><B>Finance and Planning Duties</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>10.1.
                                                                                                                                                                                                          General
                                                                                                                                                                                                          Duties</B></P>


</TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 4.5pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">79.
    </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    the intermediate body in charge of the finance and planning duties perform the following tasked? (Best Practice 45)</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="width: 2%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-left: 0.35in; text-indent: -0.25in; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a)&#9;</FONT></TD>
    <TD STYLE="width: 67%; border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Studies
    and proposes to the Board of Directors the company&rsquo;s strategic vision to ensure its sustainability and continuance over
    the time</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-indent: -0.25in; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b)&#9;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Analyzes
    and proposes general guidelines for the determination and monitoring of the strategic plan of the company.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">The
    Finance Committee analyzes and monitors main topics, particularly on those related to significant transactions.</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c)&#9;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Evaluates
    and provides an opinion with respect to the investment and financing guidelines of the company proposed by Management.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)&#9;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Provides
    an opinion with respect to the premises of the annual budget and follows-up its execution, as well as its control system.
    (Best Practice 49)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">The
    Finance Committee provides its opinion mainly about matters related to the macroeconomic framework and the principal assumptions.</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e)&#9;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Evaluates
    the mechanisms presented by the senior management for the identification, analysis, management and risk control to which the
    company is subject to (Best Practice 50)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">f)&#9;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Evaluates
    the criteria presented by the Chief Executive Officer for the disclosure of the risks to which the company is subject to (Best
    Practice 50).</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;The
    Finance Committee analyzes and evaluates matters related to risk of the finance structure (leverage, derivatives, currency
    issues, rates, etc)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>10.2.
                                                                                                                                                                                                              Operative
                                                                                                                                                                                                              Aspects</B></P>


</TD>
    <TD STYLE="border-top: black 1pt solid; border-right: windowtext 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Yes</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">No</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Comments</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="width: 2%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">80.
    </FONT></TD>
    <TD STYLE="width: 67%; border-bottom: black 1.5pt solid; padding-left: 3.1pt; text-align: justify; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    the intermediate body in charge of finance and planning duties assists the Board of Directors so that a session is dedicated
    to defining or updating of the long-term vision of company?: (Best Practice 46)</FONT></TD>
    <TD STYLE="width: 3%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="width: 3%; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="width: 25%; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">81.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 3.1pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    the intermediate body in charge of finance and planning duties supports the Board of Directors in reviewing the strategic
    plan presented by the senior management for approval? (Best Practice 7)</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">82.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding: 1.5pt; text-decoration: none"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.1pt; text-decoration: none"><FONT STYLE="color: Black">Does
                                                                 the intermediate body in charge of finance and planning duties
                                                                 supports the Board of Directors in the analysis of the guidelines
                                                                 presented by the Chief Executive Officer for its approval regarding:
                                                                 (Best Practice 48)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21.1pt; text-indent: -0.25in; text-decoration: none"><FONT STYLE="color: Black">a)&#9;The
        management of treasury</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21.1pt; text-indent: -0.25in; text-decoration: none"><FONT STYLE="color: Black">b)&#9;The
        entering into financial derivative agreements</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21.1pt; text-indent: -0.25in; text-decoration: none"><FONT STYLE="color: Black">c)&#9;The
        capital expenditures</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21.1pt; text-indent: -0.25in; text-decoration: none"><FONT STYLE="color: Black">d)&#9;New
        liabilities</FONT></P></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding: 1.5pt; text-decoration: none"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-decoration: none"><FONT STYLE="color: Black">x</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-decoration: none"><FONT STYLE="color: Black">x</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-decoration: none"><FONT STYLE="color: Black">x</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-decoration: none"><FONT STYLE="color: Black">x</FONT></P></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">83.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 3.1pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Regarding
    the previous question the intermediate body in charge of finance and planning duties ensures that such matters are aligned
    with the strategic plan and that they correspond to the ordinary course of business of the company? (Best Practice 48)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">84.</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 3.1pt; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">The
    Chief Executive Officer submits to the board of directors in each session a report on the situation of each of the identified
    risks? (Best Practice 51)</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; text-decoration: none"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; text-decoration: none"><FONT STYLE="color: Black">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf of the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">FOMENTO ECON&Oacute;MICO MEXICANO, S.A. DE C.V</FONT>.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 47%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/ Javier Astaburuaga</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Javier Astaburuaga</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief Financial Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: June 28, 2013</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
