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<SEC-DOCUMENT>0001292814-08-001887.txt : 20080630
<SEC-HEADER>0001292814-08-001887.hdr.sgml : 20080630
<ACCEPTANCE-DATETIME>20080630150051
ACCESSION NUMBER:		0001292814-08-001887
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080630
FILED AS OF DATE:		20080630
DATE AS OF CHANGE:		20080630

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COCA COLA FEMSA SAB DE CV
		CENTRAL INDEX KEY:			0000910631
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12260
		FILM NUMBER:		08925468

	BUSINESS ADDRESS:	
		STREET 1:		GUILLERMO GONZALEZ CAMARENA NO. 600
		STREET 2:		COL. CENTRO DE CIUDAD SANTA FE
		CITY:			DELEGACION ALVARO OB
		STATE:			O5
		ZIP:			DF 01210
		BUSINESS PHONE:		5255335300

	MAIL ADDRESS:	
		STREET 1:		GUILLERMO GONZALEZ CAMARENA NO. 600
		STREET 2:		COL. CENTRO DE CIUDAD SANTA FE
		CITY:			DELEGACION ALVARO OB
		STATE:			O5
		ZIP:			DF 01210

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COCA COLA FEMSA SA DE CV
		DATE OF NAME CHANGE:	19930814
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>kof20080630_6k.htm
<DESCRIPTION>BEST CORPORATE PRACTICES CODE
<TEXT>
<HTML>
<HEAD>
<TITLE>Provided by MZ Data Products</TITLE>
</HEAD>
<BODY bgColor=#ffffff style="font-family:'Times New Roman', Times, serif; font-size:11px; text-align:justify">

<hr size="2" noshade="noshade" color="#000000" align="left">
<!-- MARKER FORMAT-SHEET="Times Center" FSL="Workstation" -->
<p align="center"><font face="'Times New Roman, Times, Serif'" size="5"><b>FORM 6-K</b> </font> </p>
<!-- MARKER FORMAT-SHEET="Times Center" FSL="Workstation" -->
<p align="center"><font face="'Times New Roman, Times, Serif'" size="4">Securities and Exchange Commission<br>
  Washington, D.C. 20549<br>
  Report of Foreign Issuer<br>
  Pursuant To Rule 13a-16 Or 15d-16<br>
  Of The<br>
  Securities Exchange Act of 1934 </font></p>
<br>
<table cellpadding="0" cellspacing="0" border="0" width="100%">
  <tr valign="bottom">
    <td width="50%" align="center"><font face="'Times New Roman, Times, Serif'" size="3">For the month of <font color="#000000">June</font> 2008</font></td>
    <td width="50%" align="center"><font face="'Times New Roman, Times, Serif'" size="3">Commission file number 1-12260</font></td>
  </tr>
</table>
<br>
<br>
<!-- MARKER FORMAT-SHEET="Times DIV Justify" FSL="Workstation" -->
<div align="center"><font face="'Times New Roman, Times, Serif'" size="5"><b>COCA-COLA FEMSA,
  S.A.B.  de C.V.</b> </font> </div>
<!-- MARKER FORMAT-SHEET="Times DIV Justify" FSL="Workstation" -->
<div align="center"><font face="'Times New Roman, Times, Serif'" size="2">(Translation of
  Registrant&#146;s name into English) </font></div>
<br>
<br>
<!-- MARKER FORMAT-SHEET="Times Center" FSL="Workstation" -->
<p align="center"><font face="'Times New Roman, Times, Serif'" size="3">Guillermo Gonz&#225;lez Camarena No. 600<br>
  Col. Centro de Ciudad Santa F&#233;<br>
  Delegaci&#243;n Alvaro Obreg&#243;n<br>
  M&#233;xico, D.F. 01210 </font> <br>
  <font face="'Times New Roman, Times, Serif'" size="2">(Address of
    principal office) </font></p>
<br>
<!-- MARKER FORMAT-SHEET="Times Justify" FSL="Workstation" -->
<p align="left"><font face="'Times New Roman, Times, Serif'" size="3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Indicate by check
  mark whether the registrant files or will file annual reports under cover of Form 20-F or
  Form 40-F.) </font></p>
<!-- MARKER FORMAT-SHEET="Times Justify" FSL="Workstation" -->
<p align="left"><font face="'Times New Roman, Times, Serif'" size="2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;(Check One) Form 20-F <U>&nbsp;x&nbsp;</U> Form 40-F <U>&nbsp;&nbsp;&nbsp;</U></font></p>
<!-- MARKER FORMAT-SHEET="Times Justify" FSL="Workstation" -->
<p align="left"><font face="'Times New Roman, Times, Serif'" size="3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Indicate by check
  mark whether the registrant by furnishing the information contained in this Form is also
  thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the
  Securities Exchange Act of 1934.) </font></p>
<!-- MARKER FORMAT-SHEET="Times Justify" FSL="Workstation" -->
<p align="left"><font face="'Times New Roman, Times, Serif'" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;(Check One) Yes <U>&nbsp;&nbsp;&nbsp;</U>No <U>&nbsp;x&nbsp;</U> </font> </p>
<!-- MARKER FORMAT-SHEET="Times Justify" FSL="Workstation" -->
<p align="left"><font face="'Times New Roman, Times, Serif'" size="3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(If &#147;Yes&#148; is marked,
  indicate below the file number assigned to the registrant in connection with Rule
  12g3-2(b). 82-<U>&nbsp;&nbsp;&nbsp;</U>.) </font></p>
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<P align="center">
<B>BEST CORPORATE PRACTICES CODE </B></P>
<P align="center">
<B>QUESTIONNAIRE TO EVALUATE THE DEGREE OF COMPLIANCE OF THE BEST <br>
CORPORATE PRACTICES CODE BY THE ISSUER </B></P>
<P>
<B>1.</B><B> </B><B>Introduction. </B></P>
<P>
The Best Corporate Practices Code considers as Exhibit No. 1 of this Questionnaire, in order to facilitate the measurement of the degree of implementation of its recommendations, which may be applicable to the management of the company, its
directors and shareholders; by the authorities, specifically the ones that regulate the securities market; the stock exchange and the underwriters; the financial institutions and their analysts; institutional and venture capital investors; rating
agencies; advisors on the matter and others interested. </P>
<P>
It is desired to establish a questionnaire easy to answer and for general use, that allows to raise the questions over similar criteria and basis, and that such answers take those comparable results and facilitate their analysis. </P>
<P>
It is also desired to promote that all civil and social assistance associations and corporations voluntarily incorporate to their culture the Principles of Corporate Governance included in the Code, as well as the Best Corporate Practices derived
from such Principles. </P>
<P>
<B>2.</B><B> </B><B>Issuers with securities registered en the National Registry of Securities (</B><B><I>Registro Nacional de Valores</I></B><B>). </B></P>
<P>
Corporations with securities registered in the NRS, when applying this questionnaire will be informing the degree of compliance with the Best Practices of Corporate Governance recommended in this Best Corporate Practices Code. </P>
<P>
For purposes of the Annual Report to the National Banking and Securities Commission (<I>Comisi&oacute;n Nacional Bancaria y de Valores</I>), the Mexican Stock Exchange (<I>Bolsa Mexicana de Valores</I>) and the public investors, the disclosure of
the degree of compliance to the Code is contemplated on the general provisions. </P>
<P>
<B>3.</B><B> </B><B>Purposes of its application. </B></P>
<P>
The Principles of Corporate Governance are aimed to establish the Best Corporate Practices that contribute to improve the integration and operation of the Board of Directors and its support intermediate bodies, which are applicable to all types of
public and private companies in general, regardless of its size, activity or share composition. </P>
<P>
Even if the recommendations are of voluntary application, it is desired for the companies to incorporate them in their corporate governance; in order to achieve that, each will define, in accordance with their institutionalization needs, the step
and measure of its implementation. </P>
<P>
It is desired to know the degree of progress that all Mexican companies have in their institutionalization process when applying to their corporate governance the recommendations of the Best Corporate Practices Code; this will allow evaluating its
development and placing Mexico in the world context of committed countries that promote and implement the Best Corporate Practices. </P>
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<P><b>4.</b><b> </b><b>Recommendations for its application. </b></P>
<p> A simple language for the question has been tried to use and also to make it a friendly process for the answering of such questions, including, electronically. </p>
<P>The duties follow the same order as the Code. It is convenient to remember that such duties may be performed by one or several committees according to the institutionalization needs of the company, with the recommendation that if there is one
  committee attending several duties, such duties are performed in separate sessions. </P>
<P>
Each of the questions points out the best corporate practice of the Code, with the purpose that the user may easily find the entire text. </P>
<P>
The Questionnaire is applicable in its entirety to civil and social assistance associations and companies, regardless if their trade their shares in the securities market. </P>
<P>
<B>5.</B><B> </B><B>Instructions for its application </B></P>
<P>
The Questionnaire includes questions with respect to the following matters: </P>
<P>
a) Shareholders Meeting. <br>
b) Board of Directors. <br>
c) Audit duties. <br>
d) Evaluation and Compensation duties. <br>
e) Finance and Planning duties. </P>
<P>
The questions of the Questionnaire shall be answered in affirmative or negative form with an &#147;x&#148; in the corresponding column, indicating the requested numeric amount or information. </P>
<P>
It is convenient that the explanations to the answer, positive or negative, be precise, clear and written in the &#147;comments&#148; column, in order to know the manner in which the recommended Practice is performed. </P>
<P>
If the answer were negative, the company shall explain the reason it does not comply with the recommended Practice or if applicable, to clarify if it has an alternate compliance mechanism. </P>
<P>
In the event of subsidiary issuers&#146; of which their holdings also trade in the stock exchange, they shall answer the questionnaire as any other company, and the questions in which they comply through their holding shall be explained in the
&#147;comments&#148; column. </P>
<P>
<B>6.</B><B> </B><B>Shareholders Meeting </B></P>
<P>
The Shareholders Meeting is the supreme body of the company. Although such body most of the time meets annually, it is important that it takes actions with formality, transparency and efficiency, since it is a decision making and control body for
the life of the companies, as well as for the protection of all shareholders&#146; interests. </P>
<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">

<TR valign="bottom">
	<TD align=left valign="top"><B>1.</B>&nbsp;<B>Information and Agenda of the Shareholders Meeting</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">1.&nbsp;Is it avoided in the Agenda the grouping of matters related to different subjects? (Practice 1, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">2.&nbsp;Is it avoided in the Agenda an item of &#147;Miscellaneous&#148;?&nbsp;(Practice 1, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
	<TD height="41" align=left valign="top">3.&nbsp;Is the information with respect to the Agenda available at least with 15 days in advance? (Practice 2, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">The information is available in advance pursuant to the General Law of Commercial Companies and the Securities Market Law.&nbsp;</TD>
</TR>

<TR valign="bottom">
  <TD align=left valign="top">4.&nbsp;Are shareholders provided with the necessary information and possible voting alternatives on the matters listed in the Agenda, in order for them to provide instructions to their legal representatives with respect to the direction of their corresponding vote in the Shareholders Meeting? (Practice 3, BCPC)</TD>
  <TD align=center valign="top">x&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">The Company prepares the proxy forms in accordance with the provisions of the Securities Market Law. </TD>
</TR>
<TR valign="bottom">
	<TD align=left valign="top">5.&nbsp;In the information provided to the shareholders, does it include the proposal of the members the Board of Directors and the curriculum with enough information to evaluate their independency? (Practice 4, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
</TR>
</TABLE>
<BR>

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<p><A name="page_3"></A></p>

<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">



<TR valign="bottom">
	<TD align=left valign="top"><B>2.</B>&nbsp;<B>Information and Communication between the Board of</B> <B>Directors and the Shareholders.</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>


<TR valign="bottom">
  <TD align=left valign="top">6.&nbsp;Does the Board of Directors in its annual report to the Shareholders Meeting, include relevant aspects of the duties of the intermediate bodies that perform the role of(Practice 5, BCPC):</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp;&nbsp;&nbsp;&nbsp;a) Audit&nbsp;</TD>
	<TD align=center valign="top">x</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp;&nbsp;&nbsp;&nbsp;b)Evaluation and Compensation&nbsp;</TD>
	<TD align=center valign="top">x</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp;&nbsp;&nbsp;&nbsp;c)Finance and planning&nbsp;</TD>
	<TD align=center valign="top">x</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp;&nbsp;&nbsp;&nbsp;d)Others (describe).&nbsp;</TD>
	<TD align=center valign="top">x</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">Corporate Practices.&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">7.&nbsp;Are the reports of each intermediate body or bodies that are presented to the Board available to the shareholders together with the materials for the Meeting, excepting such information that shall be kept confidential? (Practice 5, BCPC)</TD>
	<TD align=center valign="top">x</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">Under the provisions of the Securities Market Law and the General Corporations Law, the reports from the Audit Committee and the Corporate Practices Committee are presented for their approval. </TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">8.&nbsp;Does the annual report include the names of the members of each intermediate body? (Practice 5, BCPC)</TD>
	<TD align=center valign="top">x</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">9.&nbsp;Does the company have the necessary communication mechanisms that allow it to properly maintain the shareholders and investors in general informed? (Practice 6, BCPC)</TD>
	<TD align=center valign="top">x</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
  <TD align=left valign="top">10.&nbsp;To that respect, describe the most common mechanisms that the company uses.&nbsp;</TD>
	<TD colspan=3 align=left valign="top">The Company has an Investors Relations department that reports directly to the Company&#146;s Director of Finance and Administration. The Investor Relations section on Coca-Cola FEMSA&#146;s Internet page (www. coca-colafemsa.com)contains wide financial information, press releases, and a business model, so that investors and analysts can have a clear view of the company&#146;s conditions </TD>
</TR>
</TABLE>
<BR>
<P>&nbsp;</P>

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<P> <b>7.</b><b> </b><b>Board of Directors </b></P>
<P>The daily operation of a company is the responsibility of the Chief Executive Officer and their management teams, while the task of defining the strategic vision, supervising the operation, and approving the management, is the responsibility of the
  Board of Directors. </P>
<P>
In order to facilitate its duties, the Board may support itself with intermediate bodies, generally called committees, which are dedicated to analyze information and to propose actions in specific subjects of importance to the Board, in order for it
to count with more information to make more efficient the decision making. Additionally, the existence of clear guidelines with respect to the integration and performance of the Board and its intermediate bodies must be assured. </P>
<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">

<TR valign="bottom">
	<TD><B>1. Duties of the Board of Directors</B>&nbsp;</TD>
	<TD width="6%" align=center>Yes&nbsp;</TD>
	<TD width="6%" align=center>No&nbsp;</TD>
	<TD width="17%" align=center>Comments&nbsp;</TD></TR>


<TR valign="bottom">
  <TD align=left valign="top"> 11.&nbsp;Does the Board of Directors perform the following tasks? (Practice 7, BCPC)</TD>
	<TD colspan="3" align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">a)Establishes the strategic vision </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">b)Supervises the operation of the company </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">c)Appoints the Chief Executive Officer and principal officers of the company. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>


<TR valign="bottom">
	<TD align=left valign="top">d)Evaluates and approves the performance of the Chief Executive Officer and principal officers of the company. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">e)Verifies that all shareholders have an equal treatment, that their interests are protected and are given access to the information of the company </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">f)Promotes the responsible issuance and disclosure of information. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">g)Promotes the transparency in management. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">h)Promotes the establishment of internal control mechanisms. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">i)Promotes the establishment of mechanisms of assurance of quality of the information. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">j)Establishes the guidelines for related party operations. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">k)Approves the operations with related parts</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">l)Verifies that the company has the necessary mechanisms that allow inspecting the compliance of the different applicable legal provisions. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">m)Promotes the company to be socially responsible; explain how</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">The company was certified by the Mexican Center of Philanthropy&nbsp;as Socially Responsible.&nbsp;</TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">n)Promotes the company to declare its ethical business principles;explain how </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">The company&nbsp;has an ethics&nbsp;code, which&nbsp;was approved&nbsp;by the Board&nbsp;of Directors&nbsp;and by which&nbsp;all of the employees of the Company have to be guided by.&nbsp;</TD></TR>

<TR valign="bottom">
  <TD align=left valign="top">o)Promotes the company to consider involved third parties in decision making; explain how. </TD>
  <TD align=center valign="top">x&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">The Board of Directors considers all factors that are considered necessary for the making of decisions.</TD>
</TR>
<TR valign="bottom">
	<TD align=left valign="top">p)Promotes the disclosure of illegal actions and the protection of the informants; explain how.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">The Company has a &#147;Whistle- blower&#148; system available 365 days a year, 24 hours a day. </TD>
</TR>
</TABLE>
<BR>

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<TABLE border=0 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">
<TR>
	<TD width=55%></TD>
	<TD width=2%></TD>
	<TD width=13%></TD>
	<TD width=2%></TD>
	<TD width=13%></TD>
	<TD width=2%></TD>
	<TD width=13%></TD></TR>
</TABLE>
<BR>
<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">

<TR valign="bottom">
	<TD valign="top"><B>2. Integration of the Board of Directors</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> 12.&nbsp;Is the Board of Directors comprised of no fewer than three and no more than fifteen directors? (Practice 8, BCPC)*** </TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">The Board of directors is comprised of 18 members, of whom 11 are Series &#147;A&#148; Directors, 4 are Series &#147;D&#148; Directors and 3 are of Series &#147;L&#148; Directors. </TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">13.&nbsp;Of how many alternate directors is the Board of Directors comprised? (Practice 9, BCPC)</TD>
	<TD colspan="2" align=center valign="top">17&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">14.&nbsp;If the Board is also comprised of alternate directors, please indicate if each principal director suggests who should be appointed as its alternate director? (Practice 9, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">15.&nbsp;Is there a communication process established between the directors and its alternates that allows them to have and effective participation? (Practice 9, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">16.&nbsp;Do the independent directors represent at least 25% of all the directors? (Practice 10, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
  <TD align=left valign="top">17.&nbsp;From the total of the members of the Board of Directors, how many are (Practices 10 and 11, BCPC):&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">a)Independent&nbsp;</TD>
	<TD colspan="2" align=center valign="top">11&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">b)Equity&nbsp;</TD>
	<TD colspan="2" align=center valign="top">8&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">c)Related&nbsp;</TD>
	<TD colspan="2" align=center valign="top">16&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">d)Equity Independent&nbsp;</TD>
	<TD colspan="2" align=center valign="top">-&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">e)Equity Related&nbsp;</TD>
	<TD colspan="2" align=center valign="top">8&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">18.&nbsp;Do the independent and equity directors, as a whole, constitute at least 60% of the Board of Directors? (Practice 11, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
  <TD align=left valign="top"> 19.&nbsp;Does the annual report indicate the category to which the directors belong? (Practice 12, BCPC)</TD>
  <TD align=center valign="top">x&nbsp;</TD>
  <TD align=center valign="top">&nbsp;</TD>
  <TD align=left valign="top">It mentions which members of the Board, are independent members </TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">20. Does the annual report indicate the principal business activities of each director as of the date of the report, as well as any other relevant information? (Practice 12, BCPC)</TD>
  <TD align=center valign="top">x&nbsp;</TD>
  <TD align=center valign="top">&nbsp;</TD>
  <TD align=left valign="top">It mentions their principal business activity. </TD>
</TR>
<TR valign="bottom">
	<TD align=left valign="top">Note ***: The publicly traded companies may have a maximum of 21 directors.&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
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	<TD align=left valign="top"><B>3. Structure of the Board of Directors.</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD>
</TR>


<TR valign="bottom">
  <TD align=left valign="top">21.&nbsp;With the purpose of taking more informed decisions, indicate which duties are performed by the intermediate bodies over which the Board of Directors is supported (Practice 13, BCPC):&nbsp;</TD>
	<TD colspan="3" align=center valign="top">&nbsp;</TD>
	</TR>

<TR valign="bottom">
	<TD align=left valign="top">a)Audit&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">b)Evaluation and Compensation.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">c)Finance and Planning.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">d)Others&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">Corporate Practices&nbsp;</TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">22.&nbsp;Are the intermediate bodies only comprised of principal directors? (Practice 14, BCPC)</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=center valign="top"> &nbsp;x&nbsp;</TD>
	<TD align=left valign="top">2 alternate directors are members of the Corporate Practices Committee. </TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">23.&nbsp;Is each intermediate body comprised of no fewer than 3 members and no more than 7? Mention the number of independent board members that are part of such intermediate bodies. (Practice 14, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">The Auditing Committee (5 members) and the Corporate Practices (3 members) is totally comprised of independent members. The finance and planning is comprised by 5 members, none of them independent. </TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">24.&nbsp;How frequently do these intermediate bodies inform of their activities to the Board of Directors? (Practice 14, BCPC)</TD>
	<TD colspan="3" align=center valign="top">&nbsp;Quarterly&nbsp;</TD>
  </TR>

<TR valign="bottom">
	<TD align=left valign="top">25.&nbsp;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? (Practice 14, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
	<TD align=left valign="top">26.&nbsp;Does each of the independent board members participate in any of the intermediate bodies? (Practice 14, BCPC)</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=center valign="top"> &nbsp;x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
  <TD align=left valign="top">27.&nbsp;If the answer to the above question was negative, explain why. </TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD colspan=2 align=left valign="top">All the independent directors are members of an intermediate body. Of the independent alternate directors, two of them are members of the Corporate Practices Committee. </TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">28.&nbsp;Is the intermediate body in charge of the audit presided by an independent director who has knowledge and experience in financial and accounting aspects? (Practice 14, BCPC)</TD>
  <TD align=center valign="top">x&nbsp;</TD>
  <TD colspan=2 align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">29.&nbsp;If the answer to the above question was negative, explain why.&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
    <TD colspan=2 align=left valign="top">&nbsp;</TD>
</TR>
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	<TD align=left valign="top"><B>4. Operation of the Board of Directors.</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">30.&nbsp;How many sessions does the Board of Directors have during the fiscal year? (Practice 15, BCPC)</TD>
	<TD colspan=2 align=center valign="top">At least 4 a year</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">31.&nbsp;If the answer to the above question is less than 4, explain why. </TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">32.&nbsp;Is one of these sessions dedicated to the definition and review of the strategic vision of the company? (Practice 15, BCPC)</TD>
	<TD align=center valign="top">x</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">33.&nbsp;Are there mechanisms by which with the agreement of 25% of the directors or the chairman of an intermediate body a board meeting is called? (Practice 16, BCPC)</TD>
	<TD align=center valign="top">x</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
  <TD align=left valign="top">34.&nbsp;If the answer to the above question was affirmative, please describe such mechanisms.&nbsp;</TD>
	<TD colspan=3 valign="top">The mechanisms are in accordance with the Securities Market Law. </TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">35.&nbsp;With how many days in advance do the members of the board have access to the information that is relevant and necessary to the decision making, in accordance to the Agenda? (Practice 17, BCPC)</TD>
	<TD colspan=3 valign="top">Minimum 5 days in advance </TD>
</TR>

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	<TD align=left valign="top">36.&nbsp;Is there a mechanism that ensures that directors can evaluate matters on strategic affairs that require confidentiality, even if they do not receive the necessary information with at least 5 business days before the meeting? (Practice 17, BCPC)</TD>
	<TD align=center valign="top">x</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
  <TD valign="top">37.&nbsp;If the answer to the above question is positive, explain such mechanism. </TD>
	<TD colspan=3 valign="top">Members of the board may request all the information they need to be able to discuss, evaluate and make decisions during the meeting. </TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">38.&nbsp;Are new directors provided with the necessary information in order for them to be current on the matters of the company and so that they may fulfill their new responsibility? (Practice 18, BCPC)</TD>
	<TD align=center valign="top">x</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">A new director receives complete information on the company&#146;s condition, annual reports from prior fiscal years, and meetings are scheduled for such director with senior management, who detail the company&#146;s conditions and answer any of the director&#146;s questions.</TD>
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	<TD valign="top"><B>5. Duties of the Directors</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">39.&nbsp;Is each member of the Board given the necessary information with&nbsp;respect to the obligations, responsibilities and rights that imply to&nbsp;be member of the Board of Directors of the company? (Practice&nbsp;19, BCPC)</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align=center valign="top">&nbsp;</TD>
	<TD width="17%" align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">40.&nbsp;Do directors communicate to the Chairman and the Secretary of&nbsp;the Board of Directors any conflict of interest that might imply&nbsp;that they must refrain from voting and do they in effect refrain&nbsp;from participating in the corresponding deliberations? (Pratice 20,&nbsp;BCPC)</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align=center valign="top">&nbsp;</TD>
	<TD width="17%" align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">41.&nbsp;Do directors use the company&#146;s assets and services only for the&nbsp;performance of its corporate purpose? (Practice 20, BCPC)</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align=center valign="top">&nbsp;</TD>
	<TD width="17%" align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">42.&nbsp;If appropriate, are clear guidelines defined for when directors&nbsp;exceptionally use the company&#146;s assets for personal matters?&nbsp;(Practice 20, BCPC)</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align=center valign="top">&nbsp;</TD>
	<TD width="17%" align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">43.&nbsp;Do directors invest time to their duties by attending at least 70% of&nbsp;the meetings to which they are called? (Practice 20, BCPC)</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">With respect to the regular meetings held during the 2007 fiscal year, the average attendance by the directors was 90.27%. If we consider the attendance of alternate directors at meetings, average attendance was 94.44% </TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">44.&nbsp;Is there a mechanism that assures that the members of the Board&nbsp;maintain absolute confidentiality about all the information they&nbsp;receive due to the performance of their duties, specially, with&nbsp;respect to their own participation and participation of the other&nbsp;board members, in the discussions that take place in the board&nbsp;meetings? (Practice 20, BCPC)</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">45.&nbsp;If the answer to the above questions is affirmative, explain such&nbsp;mechanism.&nbsp;</TD>
	<TD width="6%" align=center valign="top">&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">The Company has no evidence otherwise. Also, the Secretary of the Board periodically reminds directors of the scope of this confidentiality obligation. </TD>
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	<TD align=left valign="top">46.&nbsp;Do directors and, if applicable, their respective alternate directors,&nbsp;mutually maintain each other informed about the matters discussed&nbsp;in the meetings of the Board of Directors in which they&nbsp;participate? (Practice 20, BCPC)</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align="center" valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">&nbsp;</TD></TR>

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	<TD align=left valign="top">47.&nbsp;Do directors and, if applicable, their respective alternate directors,&nbsp;support the Board of Directors with opinions and&nbsp;recommendations deriving from the analysis of the performance of&nbsp;the company; with the purpose that the decisions to be adopted are&nbsp;properly sustained? (Practice 20, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=left valign="top">The Board of Directors supports itself through investment banks, financial engineering firms and outside counsel for decision- making, when it so deems appropriate or necessary according to the specific circumstances. </TD>
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<P>
<B>Auditory Duties</B> </P>
<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">

<TR valign="bottom">
	<TD align=left valign="top"><B>1. General Duties</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>



<TR valign="bottom">
  <TD align=left valign="top"> 48. Does the intermediate body that performs the audit duties perform the following tasks? (Practice 21, BCPC)</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;a)Recommends to the Board of Directors the candidates for&nbsp;external auditors of the company, the hiring conditions and&nbsp;the scope of the professional services?&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;b)Supervises the fulfillment of the professional services of the&nbsp;external auditors.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;c)Evaluates the performance of the company that performs the&nbsp;services of external auditing.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;d)Analyses the opinions or reports elaborated by the external&nbsp;auditor.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;e)Meets at least once a year with the external auditor without&nbsp;the presence of officers of the company.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;f)It is the channel of communication between the Board of&nbsp;Directors and the external auditors.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;g)Assures the independency and objectivity of the external&nbsp;auditors.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;h)Reviews the program, the observation letters and the reports&nbsp;of internal auditing.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;i)It meets periodically with the internal auditors, without the presence of the officers of the company, to know their comments and observations in the progress of their work. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>
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	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;j)Provides its opinion to the Board of Directors about the guidelines and criteria used in the preparation of the financial information, as well as the process for its issuance.&nbsp;</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">&nbsp;</TD></TR>

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	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;k)Contributes to the definition of the general guidelines of internal control and internal auditing and evaluates its effectiveness. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;l)Verifies the compliance of the mechanisms established for risk control of which the company is subject to.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;m)Coordinates the tasks of the external and internal auditors and examiner.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;n)Verifies the existence of the necessary mechanisms that allow the assurance of compliance by the company of the different provisions to which it is subject to.</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;o)The frequency with which it makes a review to inform the Board of Directors about the legal situation of the company. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">Every 6 months during April and October.</TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;p)*** Contributes to the establishment of guidelines for related party transactions.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;q)Analyses and evaluates the operations with related parties torecommend its approval to the Board of Directors. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;r)Decides the hiring of third party experts to provide their opinion with respect to third party transactions or any other matter, which allows the adequate performance of its duties.*** </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;s)Verifies the compliance of the Business Ethics Code </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;t)Verifies the compliance of the disclosure mechanism of improper actions and of protection of informants.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;u)Helps the Board of Directors in the analysis of the contingency plans and recovering of information. </TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">Note***. Publicly traded companies perform these recommendations through their Corporate Practices Committee.&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>
</TABLE>
<BR>
<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">

<TR valign="bottom">
	<TD align=left valign="top"><B>2. Selections of Auditors</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">49.&nbsp;Does it abstain from hiring firms in which the fees of the external&nbsp;auditor and any other additional services rendered to the&nbsp;company, represent a percentage less than or equal to 10% of the&nbsp;total income? (Practice 22, BCPC)</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">50.&nbsp;Is there rotation of the partner who audits the financial statements&nbsp;as well as its team, at least once every 5 years? (Practice 23,&nbsp;BCPC)</TD>
	<TD width="6%" align=center valign="top">x&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">51.&nbsp;Is the person who signs the opinion of the company&#146;s annual&nbsp;statements different from the one who acts as statutory examiner?&nbsp;(Practice 24, BCPC) ***&nbsp;</TD>
	<TD width="6%" align=center valign="top">N/A&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">52.&nbsp;Is the profile of the statutory examiner disclosed in the annual&nbsp;report presented to the Shareholders Meeting by the Board of&nbsp;Directors? (Practice 25, BCPC) ***&nbsp;</TD>
	<TD width="6%" align=center valign="top">N/A&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
	<TD align=left valign="top">Note***. For a publicly traded company, this practice doesn&#146;t apply.&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="6%" align=left valign="top">&nbsp;</TD>
	<TD width="17%" align=left valign="top">&nbsp;</TD></TR>
</TABLE>
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<TR valign="bottom">
	<TD valign="top"><B>3. Financial Information</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">53.&nbsp;Does the intermediate body that performs the auditing duties, support with its opinion to the Board of Directors in order for it to take decisions with reliable financial information? (Practice 26, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">54.&nbsp;Such financial information, is it executed by the Chief Executive Officer and the responsible officer of its elaboration? (Practice 26, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">55.&nbsp;Does the intermediate body that performs the auditing duty previously provide its opinion to the Board of Directors for the approval of the accounting guidelines and criteria used in the making of the financial information of the company? (Practice 28, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">56.&nbsp;Does the intermediate body that performs the auditing duty previously provide its opinion to the Board of Directors for the approval of the changes made to the accounting guidelines and criteria used in the making of the financial information of the company? (Practice 29, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">57.&nbsp;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? (Practice 30, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">58.&nbsp;In the event the financial information corresponds to intermediate periods during the fiscal year, does the committee performing the auditing duties supervise that it is made with the same guidelines, criteria and practice by which the annual information is prepared? (Practice 30, BCPC)</TD>
	<TD align=center valign="top">X&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>
</TABLE>
<BR>
<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">

<TR valign="bottom">
	<TD align=left valign="top"><B>4. Internal Control</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">59.&nbsp;Do the general guidelines of internal control and, if applicable, is the review to such guidelines submitted for the approval of the Board of Directors, with the previous opinion of the intermediate body performing the auditing duties? (Practice 31, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">60.&nbsp;Does the company have an area of internal auditing and are its general guidelines, reviews and work plans approved by the Board of Directors, with a previous opinion of the intermediate body performing the auditing duties? (Practice 27, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD valign="top">These duties are performed by the internal audit department of Femsa Servicios, S.A. de C.V., an affiliate.</TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">61.&nbsp;Is the Board of Directors supported in order to assure the effectiveness of the internal control, as well as the process of issuance of the financial information? (Practice 32, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">62.&nbsp;Do the internal and external auditors evaluate, according to their normal work plan, the effectiveness of the internal control, as well as the process for the issuance of the financial information and are the results specified in the situations letter, commented with such auditors? (Practice 33, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD valign="top">Internal auditing representatives interact with the audit committee and with the external auditors in order to analyze the effectiveness of&nbsp;the internal control system. . Periodical reports are prepared; such&nbsp;reports are sent&nbsp;to the members&nbsp;of the committee&nbsp;with the due advance before the committee sessions. </TD>
</TR>
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	<TD width=72%></TD>
	<TD width=2%></TD>
	<TD width=25%></TD></TR>
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<TR valign="bottom">
	<TD align=left><B>5. Related Parties</B>&nbsp;</TD>
	<TD width="6%" align=center>Yes&nbsp;</TD>
	<TD width="6%" align=center>No&nbsp;</TD>
	<TD width="17%" align=center>Comments&nbsp;</TD></TR>

<TR valign="bottom">
  <TD align=left> 63.&nbsp;Does the intermediate body in charge of the auditing duties support the Board of Directors in? (Practice 34, BCPC) ***&nbsp;</TD>
	<TD align=left>&nbsp;</TD>
	<TD align=left>&nbsp;</TD>
	<TD align=left>&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;a) The establishment of guidelines for transactions with related parties. </TD>
	<TD align=center>x&nbsp;</TD>
	<TD align=left>&nbsp;</TD>
	<TD align=left>&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;b) The analysis of the approval process of the operations with related parties. </TD>
	<TD align=center>x&nbsp;</TD>
	<TD align=left>&nbsp;</TD>
	<TD align=left>&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;c) The analysis of hiring conditions of operations with related parties. </TD>
	<TD align=center>x&nbsp;</TD>
	<TD align=left>&nbsp;</TD>
	<TD align=left>&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left>64.&nbsp;Does the intermediate body in charge of the auditing duties support 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? (Practice 35, BCPC)*** </TD>
	<TD align=center>x&nbsp;</TD>
	<TD align=left>&nbsp;</TD>
	<TD align=left>&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left>65.&nbsp;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? (Practice 35, BCPC)</TD>
	<TD align=center>x&nbsp;</TD>
	<TD align=left>&nbsp;</TD>
	<TD align=left>&nbsp;</TD></TR>

<TR valign="bottom">
  <TD align=left>Note***. Publicly traded companies perform these recommendations in the through their Corporate Practices Committee?&nbsp;</TD>
	<TD align=left>&nbsp;</TD>
	<TD align=left>&nbsp;</TD>
	<TD align=left>&nbsp;</TD></TR>
</TABLE>
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<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">

<TR valign="bottom">
	<TD valign="top"><B>6. Review of provisions compliance.</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes </TD>
	<TD width="6%" align="center" valign="top">No&nbsp;</TD>
  <TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">66.&nbsp;Does the intermediate body in charge of the auditing duties make sure the existence of mechanisms that allow determining if the company properly complies with the applicable legal provisions? (Practice 66, BCPC)</TD>
	<TD align=center valign="top"> x</TD>
	<TD valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">67.&nbsp;If the answer to the above question is affirmative, describe those mechanisms. </TD>
	<TD colspan=3 align=left valign="top">Our legal department meets with the audit committee in order to analyze the legal condition of the company. </TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top">68.&nbsp;At least once a year, is a review of the legal situation of the company made and informed to the Board of Directors? (Practice 36, BCPC)</TD>
	<TD align=center valign="top">x</TD>
	<TD valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>
</TABLE>
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<P>
<B>Evaluation and Compensation Duties </B></P>
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  <TR valign="bottom">
    <TD align=left valign="top"><B>1. General Duties</B>&nbsp;</TD>
    <TD width="6%" align=center valign="top">Yes&nbsp;</TD>
    <TD width="6%" align=center valign="top">No&nbsp;</TD>
    <TD width="17%" align=center valign="top">Comments&nbsp;</TD>
  </TR>

<TR valign="bottom">
  <TD align=left valign="top"> 69.&nbsp;Does the intermediate body in charge of the evaluation and compensation function present to the Board of Directors, for its approval, the following? (Practice 37, BCPC)</TD>
	<TD colspan="3" align="center" valign="top">&nbsp;</TD>
	</TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;a)The criteria to appoint or remove the Chief Executive Officer and the principal officers. *** </TD>
	<TD align="center" valign="top">x</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;b)The criteria for the evaluation and compensation of the Chief Executive Officer and of principal officers.*** </TD>
	<TD align="center" valign="top">x</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;c)The criteria for the compensation of the Board Members. </TD>
	<TD align="center" valign="top">x</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;d)The proposal made by the Chief Executive Officer about the structure and criteria for the compensation of the personnel. </TD>
	<TD align="center" valign="top">x</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;e)The proposal to declare the company as a socially responsible entity.</TD>
	<TD align="center" valign="top">x</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;f)The Ethics Business Code of the company. </TD>
	<TD align="center" valign="top">x</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;g)The information system of improper actions and protection of the informants.</TD>
	<TD align="center" valign="top">x</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;h)The formal system of succession of the Chief Executive Officer and principal officers, and verifies its compliance. </TD>
	<TD align="center" valign="top">x</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">70.&nbsp;Do the Chief Executive Officer and principal officers abstain in participating in the deliberation of the matters mentioned in question 69, a) and b) with the purpose of preventing a possible conflict of interest? (Practice 38, BCPC)</TD>
	<TD align="center" valign="top">x</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">Note***. Publicly traded companies perform these recommendations through the Corporate Practices Committee.&nbsp;</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align="center" valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>
</TABLE>
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<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">

<TR valign="bottom">
	<TD align=left valign="top"><B>2. Operative Aspects</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">71.&nbsp;In the annual report presented by the Board of Directors to the Shareholders Meeting, are the guidelines used, and the items and principal officer of the company, disclosed? (Practice 39, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">72.&nbsp;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 principal 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? (Practice 40, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">73.&nbsp;With the purpose of assuring a stable succession process, does it have a formal plan of succession for the Chief Executive Officer and principal officers of the company? (Practice 41, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD>
	<TD align=center valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top">74.&nbsp;If the answer to the above question is negative, explain why. </TD>
	<TD colspan="3" align=left valign="top">&nbsp;</TD>
	</TR>
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<P>
<B>Finance and Planning Duties </B></P>
<TABLE border=1 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">

<TR valign="bottom">
	<TD valign="top"><B>1. General Duties</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>


<TR valign="bottom">
  <TD align=left valign="top"> 75. Does the intermediate body in charge of the finance and planning duties perform the following? (Practice 42, BCPC)</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;a)Analyzes and proposes general guidelines for the determination and follow-up of the strategic plan of the company.&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">These duties are performed by the officers of the company. </TD>
</TR>

<TR valign="bottom">
	<TD align=left valign="top"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;b)Evaluates and provides and opinion with respect to the investment and financing guidelines of the company proposed by management.&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>

<TR valign="bottom">
  <TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;c)Provides an opinion with respect to the premises of the annual&nbsp;budget and follows-up its application, as well as its control system.&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=center valign="top">x</TD>
  <TD align=left valign="top">These duties are performed by the officers of the company.&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;d)Analyzes and evaluates the risk factors which the company is subject to, as well as the mechanisms for its control.&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=center valign="top">x</TD>
	<TD align=left valign="top">These duties are performed by the officers of the company. </TD>
</TR>
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<TR valign="bottom">
	<TD valign="top"><B>2. Operative Aspects</B>&nbsp;</TD>
	<TD width="6%" align=center valign="top">Yes&nbsp;</TD>
	<TD width="6%" align=center valign="top">No&nbsp;</TD>
	<TD width="17%" align=center valign="top">Comments&nbsp;</TD></TR>

<TR valign="bottom">
	<TD align=left valign="top"> 76.&nbsp;Does the intermediate body in charge of the finance and planning duties present to the Board of Directors for its approval?: </TD>
	<TD colspan="3" align=left valign="top">&nbsp;</TD>
	</TR>


<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;a)An evaluation about the reasonability of the principal investments and financing operations of the company in accordance of the established guidelines? (Practice 43, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;b)Periodically evaluates the company&#146;s strategic position as stipulated in the strategic plan? (Practice 44, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;c)The assurance that the investment and financing guidelines are consistent with the strategic plan of the company? (Practice 45, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
	<TD align=left valign="top">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;d)The review of the financial projections of the company, verifying its consistency with the strategic plan (Practice 46, BCPC)</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=left valign="top">&nbsp;</TD></TR>


<TR valign="bottom">
	<TD align=left valign="top">77.&nbsp;Does the intermediate body in charge of the finance and planning&nbsp;duties supports the Board of Directors in the identifying of risks of&nbsp;which the company is subject to, and the evaluation of the&nbsp;mechanisms to prevent and control them? (Practice 47, BCPC)</TD>
	<TD align=left valign="top">&nbsp;</TD>
	<TD align=center valign="top">x&nbsp;</TD>
	<TD valign="top">These duties are performed by the Audit Committee.</TD>
</TR>

<TR valign="bottom">
  <TD align=left valign="top"> 78.&nbsp;If the answer to the above question is affirmative, explain such&nbsp;mechanisms.&nbsp;</TD>
	<TD colspan="3" align=left valign="top">&nbsp;</TD>
	</TR>
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<P ALIGN=center><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3"><B>SIGNATURES</B> </FONT> </P>
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<P ALIGN=left><FONT FACE="'Times New Roman, Times, Serif'" SIZE=3> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </FONT></P>
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    <TD WIDTH=55% ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">&nbsp; </FONT></TD>
    <TD WIDTH=45% ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3"><B>COCA-COLA FEMSA, S.A.B. DE C.V.</B> </FONT> </TD>
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    <TD ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">&nbsp; </FONT></TD>
    <TD ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">(Registrant) </FONT></TD>
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    <TD ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">&nbsp; </FONT></TD>
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    <TD ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">Date:<font color="#000000"> June 30</font>, 2008</FONT></TD>
    <TD ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">By: <U>/s/ H&#201;CTOR TREVI&#209;O GUTI&#201;RREZ</U> </FONT> </TD>
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    <TD ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">&nbsp; </FONT></TD>
    <TD ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">Name:&nbsp; H&#233;ctor Trevi&#241;o Guti&#233;rrez </FONT></TD>
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    <TD ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">&nbsp; </FONT></TD>
    <TD ALIGN=LEFT><FONT FACE="'Times New Roman, Times, Serif'" SIZE="3">Title:&nbsp;&nbsp;&nbsp; Chief Financial Officer </FONT></TD>
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