<SEC-DOCUMENT>0001144204-15-039822.txt : 20150630
<SEC-HEADER>0001144204-15-039822.hdr.sgml : 20150630
<ACCEPTANCE-DATETIME>20150629182954
ACCESSION NUMBER:		0001144204-15-039822
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20150629
FILED AS OF DATE:		20150630
DATE AS OF CHANGE:		20150629

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:		15959571

	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>v414381_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="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">For the month of June 2015</P>

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Jurisdiction of incorporation or organization)</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; 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">General Anaya No. 601 Pte.<BR>
Colonia Bella Vista<BR>
Monterrey, Nuevo Le&oacute;n 64410<BR>
M&eacute;xico</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">under cover of Form 20-F or Form 40-F:</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">Form 20-F <FONT STYLE="font-family: Wingdings">&#120;</FONT> Form 40-F&nbsp;<FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">permitted by Regulation S-T Rule 101(b)(1):
_______</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">permitted by Regulation S-T Rule 101(b)(7):
_______</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Form, the registrant is also thereby furnishing
the information to the</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&#9; &#9;Yes&nbsp;<FONT STYLE="font-family: Wingdings">&#168;</FONT> No <FONT STYLE="font-family: Wingdings">&#120;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">connection with Rule 12g3-2(b): 82-_____________</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">&nbsp;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&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: 0pt 0; text-align: center">Pursuant to the requirements of the Securities
Exchange Act of 1934, the</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">registrant has duly caused this report to
be signed on its behalf of the</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">undersigned, thereunto duly authorized.</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"></P>

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    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0; text-align: left; text-indent: 0"><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="padding: 0; text-align: left; text-indent: 0; width: 60%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0; width: 4%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0; width: 30%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0; width: 6%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By: </FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/ Daniel Rodr&iacute;guez Cofr&eacute;</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Daniel Rodr&iacute;guez Cofr&eacute;</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief Financial Officer</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date: June 29, 2015</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: left">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: left">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: left">&nbsp;</TD></TR>
</TABLE>


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<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"></P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>v414381_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black"><B>&nbsp;</B></FONT></P>

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black"><B>Exhibit 99.1</B></FONT></P>

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

<P STYLE="margin: 0; text-align: right"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom; text-align: center">
    <TD STYLE="width: 50%; text-align: left">&nbsp;<IMG SRC="image_001.gif" ALT=""></TD>
    <TD STYLE="width: 50%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Fomento Econ&oacute;mico Mexicano, S.A.B.
de C.V.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Best Corporate Practices Questionnaire
</B></P>


</TD></TR>
</TABLE>

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

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

<P STYLE="margin: 0; text-align: right"></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: bottom">
    <td style="width: 2%; border: Black 1pt solid; padding-left: 2.15pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>6.1.
    </B></FONT></td>
    <td style="width: 61%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black"><B>&nbsp;Information
    and Agenda of the Shareholders Meeting</B></FONT></td>
    <td style="width: 3%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: 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="width: 3%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: 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="width: 31%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: 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="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">1.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Is
    it avoided in the Agenda the grouping of matters related to different subjects? (Best Practice 1)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">X</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">2.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Is
    it avoided in the Agenda an item related to &ldquo;Miscellaneous Matters&rdquo;? (Best Practice 1)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">X</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">3.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">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: Black 1pt solid; border-bottom: Black 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; color: Black">X</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">4.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">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: Black 1pt solid; border-bottom: Black 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; color: Black">&nbsp;x&nbsp;&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">5.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">In
    the information made available to the shareholders</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3pt; padding-left: 0.125in; text-indent: 0.125in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.
    Does     it include the proposal of the composition of the members of the Board of Directors? (Best Practice 4)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">X</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 2.15pt; text-indent: -0.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.
    Does     it include the curriculum of the candidates of the Board of Directors with enough information to evaluate their
    category and     in such case their independence? (Best Practice 4)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">X</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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">
    <td style="width: 2%; border: Black 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: double; color: Black"><B>6.2.</B></FONT></td>
    <td style="width: 53%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black"><B>&nbsp;Information
    and Communication between the Board of Directors and the Shareholders.</B></FONT></td>
    <td style="width: 2%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 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; color: Black">Yes</FONT></td>
    <td style="width: 3%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 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; color: Black">No</FONT></td>
    <td style="width: 40%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 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; color: Black">Comments</FONT></td></tr>
<tr style="vertical-align: top">
    <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: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">6.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    the Board of Directors, in its Annual Report to the Shareholders Meeting, includes relevant aspects of the duties of the intermediate
    bodies or committees that perform the role of (Best Practice 5) :</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;&nbsp;a)
    Audit***</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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 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 colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;&nbsp;b)
    Evaluation and Compensation</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;&nbsp;c)
    Finance and planning</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;d)
    Corporate Practices***</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 7.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;e)
    Others (describe).</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <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: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">7.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Are
    the reports by each intermediate body or <FONT STYLE="text-underline-style: double">committee</FONT> 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: Black 1pt solid; border-bottom: Black 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; color: Black">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">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: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 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: double; color: Black">8.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    the annual report presented by the shareholders meeting include the names of the members of each intermediate body? (Best
    Practice 5)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <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: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">9.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    the company have the necessary communication mechanisms that facilitate the proper maintaining of the shareholders and investors
    to keep generally informed? (Best Practice 6). If yes, please specify the mechanisms and if no, please explain why.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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; color: Black">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <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: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.
    Specify     and/or Explain</FONT></td>
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 2.9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">The
    Company has an Investor Relations Department that reports directly to the Finance and Strategic Development Department of
    the Company. The Investor Relations section of the website FEMSA (www.ri.femsa.com) contains extensive financial information,
    press releases and business models 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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>

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

<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="font: 10pt Times New Roman, Times, Serif; color: Black"></FONT></P>

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td colspan="2" style="vertical-align: top; border: 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">7.1.
    </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Duties of the Board of Directors</FONT></td>
    <td colspan="2" style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: 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-right: Black 1pt solid; border-bottom: 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="vertical-align: top; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: 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="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 1.05pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">10.
    </FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    the Board of Directors perform the following duties? (Best Practice 7)</FONT></td>
    <td colspan="4" style="border-right: Black 1pt solid; border-bottom: 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Establishes
    the strategic vision</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"><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 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b)&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Supervises
    the operation of the company</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"><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 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 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: double; color: Black">c)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Approves
    the business operations</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Appoints
    the Chief Executive Officer and senior officers of the company.</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"><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 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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;Appoints
    the Chief Executive Officer and establishes the policies for the election of the senior officers of the company.</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Evaluates
    and approves the performance of the Chief Executive Officer and the senior officers of the company.</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"><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 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">f)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Verifies
    that all shareholders:</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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Are treated equally</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    That their interests are protected </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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Are given proper access to the information of the company</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">g)&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Ensures
    the creation of value for the shareholders as well as the sustainability and the continuity of the company over the time.</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">h)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Promotes
    </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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    the responsible issuance of information</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    the responsible disclosure of information.</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    the ethical management of the business.</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Promotes
    transparency in the management.</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"><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 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Promotes
    the establishment of internal control mechanisms.</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"><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 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">k)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Promotes
    the establishment of mechanisms to ensure information quality.</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"><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 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Establishes
    the policies for related party transactions.</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"><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 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 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-right: Black 1pt solid; border-bottom: Black 1pt 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)&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Approves
    the operations with related <FONT STYLE="text-underline-style: double">parties</FONT></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"><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 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">n)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Ensures
    the establishment of mechanisms for :</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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    The identification of risks</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Analysis of risks</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <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: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Management of risks</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iv.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Control of risks</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">v.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Adequate disclosure of risks</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">o)&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Promotes
    the establishment of a &nbsp;formal succession plan for: </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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    The CEO</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    The senior executives</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 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 STYLE="border: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">p)&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; border-top: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Promotes
    the company to be socially responsible. The ways in which the company is made socially responsible are:</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; color: Black">&nbsp;</FONT></td>
    <TD COLSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; border-top: Black 1pt solid"><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; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt; border-top: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Community Actions</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Changes in mission and vision;</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Changes in&nbsp;&nbsp;business strategy; </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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iv.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Consideration of stakeholders</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">v.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Others:</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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">q)&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">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: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <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: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Code of Ethics</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <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: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Internal and External, dissemination and application of the Code </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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <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: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Whistleblower mechanism of violations to the Code</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <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: 3pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iv.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Protection mechanism for informants </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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">v.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Others</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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Promotes
    the company to consider 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: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Responsible management of the business</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Sustainability plans</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Others :</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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">s)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Promotes
    the disclosure of violations to the Code of Ethics and the protection of 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: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">.</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Dissemination of the Code of Ethics</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Special telephone number and/or website</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.75in; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Others:</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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 0.35in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Verifies
    that the company has the necessary mechanisms that confirm the compliance of the different applicable legal provisions.</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"><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 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 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-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt 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">11.</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">In
    order of having clear lines of authority and responsibility, the activities of senior management are separated from those
    of the Board of Directors (Best Practice 8)</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"><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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="width: 1px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black"></FONT>&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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">
    <td colspan="2" style="border: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;<FONT STYLE="text-underline-style: double"><B>7.2.
    </B></FONT><B>Composition of the Board of Directors</B></FONT></td>
    <td style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-right: Black 1pt solid; border-bottom: 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">Comments</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">12.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">How
    many Proprietary Directors comprise the Board of Directors? (Best Practice 9, Mexican Market Securities Law)***</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-bottom: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a)
    How many of the above are women? </FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">13.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
    such case, how many alternate directors comprise the Board of Directors?&nbsp;&nbsp;&nbsp;(Best Practice 10)</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 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: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a)
    How many of the above are women? </FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="width: 2%; border-left: Black 1pt solid; border-bottom: Black 1pt solid; border-right: white 1pt solid; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double">14.</FONT></td>
    <td style="width: 54%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
    there are alternate directors, please indicate : </FONT></td>
    <td style="width: 2%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td style="width: 2%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></td>
    <td style="width: 40%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-top: 3pt; padding-right: 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: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3pt; padding-left: 0.125in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.
    Does     each proprietary director suggest who should be appointed as its alternate director? (Best Practice 10)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3pt; padding-left: 0.125in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.
    Does     each independent proprietary Director have an Alternate Director who is also independent? (Best Practice
    12)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Except
    for an Independent Director that has no appointed alternate Director.</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">15.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;Is
    there a communication process established among the directors and its alternates that allows them to have an effective participation?
    (Best Practice 10)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 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: Black 1pt solid; border-bottom: 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">16.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 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: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">17.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 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: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;The
    Board of Directors has seven Independent Proprietary Directors that represent 38.8% of the total of Directors.</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">18.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;From
    the total of the proprietary members of the Board of Directors, how many are (Best Practices 12) :</FONT></td>
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-right: 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: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: 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">5</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 1pt solid; padding: 0.7pt 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b)
                                         Equity (Shareholders, even if they belong to the Control Group of the Company, but are
                                         not part of the management.)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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">8</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c)
    Equity Independent (Shareholders without significant influence and/or control power, and who are not linked to the management
    team of the Company)</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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">2</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d)
    Related (Director who is only <FONT STYLE="text-underline-style: double">an officer of the Company</FONT>)</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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">0</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 1pt solid; padding: 0.7pt 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">e)
                                         Equity Related (Shareholders who take part in the management team of the Company.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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">2</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">There
    is 1 One Proprietary Director who cannot be classified within the categories suggested by this Code of Best Practices, because,
    he has no equity, hence he did not report holding of shares in the Company, he is not related, since he is not an officer
    of the company, and he is not independent since the Shareholders&rsquo; Meeting did not qualify him as such.</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">19.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: 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">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: 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">20.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Does
    the &ldquo;Annual Report to the Shareholders Meeting&rdquo; indicate the category to which each of the directors belongs?
    (Best Practice 14)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: 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">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Only
    those members of the Board who<FONT STYLE="text-underline-style: double"> have been qualified as</FONT> independent <FONT STYLE="text-underline-style: double">by
    the shareholders&rsquo; meeting.</FONT></FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">21.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3pt; padding-left: 0.25in">a. <FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
    category of each director</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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.&nbsp;The
    professional activity of each director</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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">X</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 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: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></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"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
                                         <BR></FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Note
                                         ***: The publicly traded companies may have a maximum of 21 directors.</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></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"></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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">
    <td colspan="3" style="border: 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"><B>7.3.
    </B></FONT><B><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Structure of the Board of Directors.</FONT></B></td>
    <td colspan="2" style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: 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 colspan="2" style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: 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 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 colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&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, the comments section must indicate which bodies create them, or in such case, explain why they didn&rsquo;t. (Best
    practice 15)</FONT></td>
    <td colspan="5" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">22.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">With
    the purpose of making better informed decisions, indicate <FONT STYLE="text-underline-style: double">if the following</FONT>
    duties are performed by the Board of Directors<FONT STYLE="text-underline-style: double">, and included as a comment which
    intermediate body or committee supports each duty:</FONT> (Best Practice 16) :</FONT></td>
    <td colspan="5" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;a)
    Audit***</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;b)
    Evaluation and Compensation.</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;c)
    Finance and Planning.</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 13.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)
    Corporate Best Practices. ***</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 colspan="2" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;d)
    Others (describe)</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 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 colspan="2" style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">23.</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Indicate
    which committee performs each of the following tasks:</FONT></td>
    <td colspan="5" style="border-right: Black 1pt solid; border-bottom: 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 colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;a)
    Audit***</FONT></td>
    <td colspan="5" style="border-right: Black 1pt solid; border-bottom: 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">Audit
    Committee</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;b)
    Evaluation and Compensation.</FONT></td>
    <td colspan="5" style="border-right: Black 1pt solid; border-bottom: 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">Corporate
    Best Practices Committee</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;c)
    Finance and Planning.</FONT></td>
    <td colspan="5" style="border-right: Black 1pt solid; border-bottom: 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">Finance
    and Planning Committee</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 13.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)
    Corporate Best Practices. ***</FONT></td>
    <td colspan="5" style="border-right: Black 1pt solid; border-bottom: 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">Corporate
    Best Practices Committee</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;e)
    Others (describe)</FONT></td>
    <td colspan="5" style="border-right: Black 1pt solid; border-bottom: 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;&nbsp;&nbsp;&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">24.</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 0.7pt 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Indicate
                                         the number of the Proprietary Directors which integrate each of the Committees.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a)
        Audit</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b)
        Evaluation and Compensation</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c)Finance
        and Planning</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)
        Corporate Best Practices.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e)
        Others</FONT></P></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 0.7pt 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">1</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">4</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">4</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">4</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">N/A</FONT></P></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr>
    <td style="vertical-align: top; border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">25.</FONT></td>
    <td colspan="2" style="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 0.7pt 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Indicate
                                         the number of Independent Proprietary Directors that integrate each of the Committees.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a)
        Audit</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b)
        Evaluation and Compensation</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c)Finance
        and Planning</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)
        Corporate Best Practices.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e)
        Others ( define in the comments)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P></td>
    <td colspan="2" style="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 0.7pt 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">1</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">4</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">3</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">4</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">N/A</FONT></P></td>
    <td colspan="2" style="vertical-align: top; border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">26.</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">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: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;a)
    Audit***</FONT></td>
    <td colspan="4" style="border-right: Black 1pt solid; border-bottom: 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">Quarterly</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;b)
    Evaluation and Compensation.</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Not
    applicable </FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;c)
    Finance and Planning.</FONT></td>
    <td colspan="4" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 0.7pt 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Quarterly</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 13.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)
    Corporate Best Practices. ***</FONT></td>
    <TD COLSPAN="4" STYLE="border-right: Black 1pt solid; border-bottom: 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">Quarterly</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 9pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;d)
    Others (describe)</FONT></td>
    <td colspan="4" style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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>
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">27.</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">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?&nbsp;&nbsp;(Best Practice 16)</FONT></td>
    <td style="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">X</FONT></td>
    <td colspan="2" style="vertical-align: top; border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <td colspan="2" style="vertical-align: top; border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">28.</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: 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">Does
    </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">each of the independent proprietary Directors
    participate in any of the intermediate bodies? (Best Practice 16)</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; 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 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
<tr>
    <td style="vertical-align: top; border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">29.</FONT></td>
    <td colspan="2" style="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt 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 question was negative, explain why.</FONT></td>
    <td colspan="5" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">One
    independent proprietary director is not part of any committee. </FONT></td></tr>
<tr>
    <td style="vertical-align: top; border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">30.</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Is
    the intermediate body in charge of the audit chaired 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: Black 1pt solid; border-bottom: 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 colspan="2" style="vertical-align: top; border-right: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td>
    <td style="vertical-align: top; border-right: Black 1pt solid; border-bottom: 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">&nbsp;</FONT></td></tr>
<tr>
    <td style="border-right: white 1pt solid; border-left: Black 1pt solid; border-bottom: 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">31.</FONT></td>
    <td colspan="2" style="border-right: Black 1pt solid; border-bottom: Black 1pt 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 question was negative, explain why.</FONT></td>
    <td colspan="2" style="vertical-align: top; border-right: Black 1pt solid; border-bottom: 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 colspan="2" style="vertical-align: top; border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <td style="vertical-align: top; border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="width: 1px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="width: 3px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="width: 27px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="width: 3px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">***Mandatory
task for companies whose shares are traded on the stock market, which, if applicable, can be performed in a single committee.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black"></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">
    <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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>7.4.
    </B></FONT><B><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Operation of the Board of Directors.</FONT></B></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="3" 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">4</FONT></td>
    <TD COLSPAN="2" STYLE="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"><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="5" STYLE="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"><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-right: 3pt; text-align: left; padding-left: 0.25in">a. <FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">The
    information is not provided on time</FONT></td>
    <TD 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">&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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD COLSPAN="2" STYLE="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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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-right: 3pt; text-align: left; padding-left: 0.25in">b. <FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">By
    tradition</FONT></td>
    <TD 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">&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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD COLSPAN="2" STYLE="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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c.
    It     is of no importance</FONT></td>
    <TD 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">&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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD COLSPAN="2" STYLE="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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d.
    Others     (detail)</FONT></td>
    <TD 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">&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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD COLSPAN="2" STYLE="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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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 a Board of Directors meeting can be convened/called with the agreement of the 25% of Directors
    or Chairmen from another Intermediate Body? (Best Practice 18)</FONT></td>
    <TD 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-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></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="5" STYLE="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"><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="5" STYLE="border-right: black 1pt solid; border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">5</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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 any 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 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-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></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="5" STYLE="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"><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-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.
    By     telephone</FONT></td>
    <TD COLSPAN="5" STYLE="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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.
    By     email</FONT></td>
    <TD COLSPAN="2" STYLE="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"><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="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; padding-top: 3pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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-right: 3pt; padding-left: 0.25in">c. <FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">By
    intranet</FONT></td>
    <TD COLSPAN="5" STYLE="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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d.
    By     printed document</FONT></td>
    <TD COLSPAN="5" STYLE="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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e.
    Others     (detail)</FONT></td>
    <TD COLSPAN="5" STYLE="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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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 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-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">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 managers, who explain in detail the company&rsquo;s conditions and
    answer any     of the director&rsquo;s questions.</FONT></td></tr>
<tr>
    <TD STYLE="width: 2%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="width: 60%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="width: 3%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="width: 3%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="width: 3%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="width: 0%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="width: 28%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
</table>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black"><BR CLEAR="ALL"></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">
    <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 STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>7.5.
    </B></FONT><B><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Duties of the Directors</FONT></B></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: 2%; 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: 54%; 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: 4%; 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: 37%; 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-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-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-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-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-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;</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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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-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;</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 of directors 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-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-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-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">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-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.
    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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.
    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="font: 10pt Times New Roman, Times, Serif; 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;</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;</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-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c.
    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="font: 10pt Times New Roman, Times, Serif; 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;</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;</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-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 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: 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;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 be properly sustained?
    (Best Practice 22)</FONT></td>
    <td style="border-bottom: Black 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: Black 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-left: black 1pt solid; border-bottom: 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;</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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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">
    <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 STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>8.1.
    </B></FONT><B><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">General Duties</FONT></B></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 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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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">&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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.
    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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.&nbsp;The
    hiring 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c.&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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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)&nbsp;&nbsp;&nbsp;
    &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">Recommends
    to the Board of Directors the approval of 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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">&nbsp;Oversees
    the compliance 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)&nbsp;&nbsp;&nbsp;
    &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">&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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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">&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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a.&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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-right: 3pt; text-align: left; text-indent: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b.&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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-right: 3pt; padding-left: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c.&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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-right: 3pt; text-align: left; text-indent: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d.
    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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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">&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)&nbsp;&nbsp;&nbsp;
    &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">&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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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">&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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &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">&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="font: 10pt Times New Roman, Times, Serif; 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">&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;</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;</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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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;</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;</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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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;</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;</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &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">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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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;</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;</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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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">Provides
    opinion to the Board of Directors about the policies 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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &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">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)&nbsp;&nbsp;
    &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">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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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">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)&nbsp;&nbsp;&nbsp;
    &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">Verifies
    the existence of the necessary mechanisms that allow the company to assure the compliance of the different provisions 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;</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)&nbsp;&nbsp;&nbsp;
    &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">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)&nbsp;&nbsp;&nbsp;
    &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; color: Black">Contributes
    in the establishment of policies 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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &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">Analyses
    and evaluates the operations with related parties to recommend their 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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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">Decides
    on the hiring of third party experts to provide their opinion in 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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &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">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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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">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)&nbsp;&nbsp;&nbsp;&nbsp;
    &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; text-underline-style: double; color: Black">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>
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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: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>8.2.&nbsp;&nbsp;Selections
    of Auditors</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"><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: 2%; 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P></td>
    <td style="width: 67%; 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 hiring 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="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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-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-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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;</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;</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="font: 10pt Times New Roman, Times, Serif; 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-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 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="font: 10pt Times New Roman, Times, Serif; 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-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 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-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>
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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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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: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt"><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"><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"><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"><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: 2%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt"><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"><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"><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"><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"><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: 1.5pt; padding-left: 1.5pt"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">Such
    financial information, is signed 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"><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"><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: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-left: 1.5pt"><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"><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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-left: 1.5pt"><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"><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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-left: 1.5pt"><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"><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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">58.&nbsp;&nbsp;</FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt"><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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt"><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"><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 policies 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"><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"><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: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt"><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"><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 policies 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"><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"><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: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt"><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"><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"><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"><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: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">&nbsp;62.
    </FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">In
    the event that 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 policies, 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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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">
    <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 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"><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: 2%; 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">63.</FONT></td>
    <td style="width: 64%; 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">Are
    the general guidelines of internal control and, if applicable, the reviews 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="width: 4%; 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: 27%; 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; 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"><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"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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"><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-top: 0.7pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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">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"><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;</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;</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">&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)
    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"><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;</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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 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">65.</FONT></td>
    <td style="border-bottom: Black 1pt 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">Do
    the internal and external auditors (Best Practice 35)</FONT></td>
    <td style="border-bottom: Black 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">&nbsp;</FONT></td>
    <td style="border-bottom: Black 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-left: black 1pt solid; border-bottom: 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 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;</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: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">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?</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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 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;</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: justify"><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-right: Black 1pt solid; border-bottom: 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-right: Black 1pt solid; border-bottom: 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;</FONT></td>
    <td style="border-right: Black 1pt solid; border-bottom: 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;</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>

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

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <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"><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"><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"><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"><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: 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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">66.</FONT></td>
    <td style="width: 63%; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify"><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: 4%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td>
    <td style="width: 28%; 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"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-left: 10.55pt; text-align: justify"><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"><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"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-left: 10.55pt; text-align: justify"><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"><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"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-left: 10.55pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">c)
    The analysis of hiring 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"><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"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt"><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"><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"><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"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.55pt"><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"><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"><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"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD COLSPAN="2" NOWRAP 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"><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"><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"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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">
    <td colspan="3" 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: 10pt Times New Roman, Times, Serif; text-underline-style: double; 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: 10pt Times New Roman, Times, Serif; text-underline-style: double; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; 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="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: -0.35pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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"><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 make sure of the existence of mechanisms that serve to determine if
    the company properly complies with applicable legal provisions? (Best Practice 38)</FONT></td>
    <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: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">x</FONT></td>
    <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"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">If
    the answer to the above question is affirmative, describe those mechanisms.</FONT></td>
    <td colspan="5" style="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</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: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">a)
    Due diligence.</FONT></td>
    <td colspan="5" style="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</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: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">b)
    Reports of pending legal matters.</FONT></td>
    <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: 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</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: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">c)
    Others (specify).</FONT></td>
    <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: center"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-indent: -0.35pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">At
    least once a year, a review of the legal situation of the company is made and is it informed to the Board of Directors? (Best
    Practice 38)</FONT></td>
    <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: 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td></tr>
<tr>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="width: 0px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="width: 1px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
</table>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>


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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: 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"><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"><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="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">72.</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">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-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="width: 2%; 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;</FONT></td>
    <TD STYLE="width: 52%; border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify"><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"><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: 40%; 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; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt"><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"><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; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c)
    The criteria for the compensation of the Chief Executive Officer and senior officers of the company. &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-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; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)
    The criteria to determine the compensation 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">&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;</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;</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; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify"><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"><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; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify"><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"><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; color: Black">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify"><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"><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;This
    function is performed by the Audit Committee.</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">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify"><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"><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;This
    function is performed by the Audit Committee.</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">&nbsp;</FONT></td>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-left: 5.85pt; text-align: justify"><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"><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; 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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Does
    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"><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 COLSPAN="2" NOWRAP 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"><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"><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="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>9.2.
    </B></FONT><B><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Operative Aspects</FONT></B></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"><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"><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"><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: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">74.</FONT></td>
    <td style="width: 66%; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">In
    determining the compensation of the CEO and senior officials are their functions, expectations on objectives and evaluation
    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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.85pt"><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"><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/policies used, and the
    components 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"><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"><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: 1.5pt; padding-left: 1.5pt; text-align: right"><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: 1.85pt"><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"><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"><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"><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: 1.5pt; padding-left: 1.5pt"><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: 1.85pt"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">With
    the purpose of ensuring a stable succession process, is there 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"><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"><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: 1.5pt; padding-left: 1.5pt"><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 1pt solid; border-left: black 1pt solid; padding-left: 1.85pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">78.</FONT></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify"><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-left: black 1pt solid; border-bottom: Black 1pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt"><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: 1.85pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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"><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-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.85pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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"><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-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.85pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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"><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-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.85pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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"><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-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.85pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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"><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-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-top: 0.7pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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">
    <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 STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>10.1.
    </B></FONT><B><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">General Duties</FONT></B></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="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding-left: 4.5pt"><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"><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 tasks? (Best Practice 45)</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; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td style="width: 2%; border-left: black 1pt solid; border-bottom: black 1.5pt solid; padding-left: 0.35in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <td style="width: 56%; border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify"><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
    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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="width: 36%; 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;</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)&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify"><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"><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"><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">The
    Finance and Planning Committee analyzes and monitors main topics, particularly on those related to significant transactions.</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-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Evaluates
    and provides an opinion with respect to the investment and financing policies 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"><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"><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; text-align: justify"><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-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Provides
    an opinion with respect to the premises of the annual budget and the follow-up of 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"><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"><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">The
    Finance and Planning Committee provides its opinion mainly about matters related to the macroeconomic framework and the principal
    assumptions.</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-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">e)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Evaluates
    the mechanisms presented by the senior management for the identification, analysis and 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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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="font: 10pt Times New Roman, Times, Serif; 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-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">f)&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;</FONT></td>
    <td style="border-bottom: black 1.5pt solid; padding-left: 1.35pt; text-align: justify"><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"><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"><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;The
    Finance and Planning Committee analyzes and evaluates matters related to risks, including also those 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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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">
    <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: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black"><B>10.2.
    </B></FONT><B><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Operative Aspects</FONT></B></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: 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"><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"><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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: Black">80.
    </FONT></td>
    <td style="width: 56%; border-bottom: black 1.5pt solid; padding-left: 3.1pt; text-align: justify"><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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td>
    <td style="width: 35%; border-bottom: black 1.5pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt"><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"><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: Black 1pt solid; 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: 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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt"><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"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.1pt"><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 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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">a)&nbsp;&nbsp;&nbsp;&nbsp;
        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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">b)&nbsp;&nbsp;&nbsp;
        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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">c)&nbsp;&nbsp;&nbsp;&nbsp;
        The capital expenditures</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21.1pt; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">d)&nbsp;&nbsp;&nbsp;
        New liabilities</FONT></P></td>
    <td style="border-bottom: black 1.5pt solid; border-left: black 1pt solid; padding: 1.5pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">x</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt"><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"><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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; text-indent: 2.4pt"><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"><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"><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"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; 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: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">&nbsp;</FONT></P>



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