<SEC-DOCUMENT>0001292814-18-002000.txt : 20180601
<SEC-HEADER>0001292814-18-002000.hdr.sgml : 20180601
<ACCEPTANCE-DATETIME>20180531211126
ACCESSION NUMBER:		0001292814-18-002000
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180601
DATE AS OF CHANGE:		20180531

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:		18873247

	BUSINESS ADDRESS:	
		STREET 1:		MARIO PANI #100, PISO 7
		STREET 2:		COL SANTA FE
		CITY:			CUAJIMALPA
		STATE:			O5
		ZIP:			DF 05348
		BUSINESS PHONE:		525515195120

	MAIL ADDRESS:	
		STREET 1:		MARIO PANI #100, PISO 7
		STREET 2:		COL SANTA FE
		CITY:			CUAJIMALPA
		STATE:			O5
		ZIP:			DF 05348

	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>kof20180531_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 13pt" face="'Times New Roman,serif'">UNITED STATES</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 13pt" face="'Times New Roman,serif'">SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt"><B><FONT lang=EN-US style="FONT-SIZE: 13pt" face="'Times New Roman,serif'">Washington, D.C. 20549</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt"><B><FONT lang=EN-US style="FONT-SIZE: 14pt" face="'Times New Roman,serif'">FORM 6-K</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 13pt" face="'Times New Roman,serif'">REPORT OF FOREIGN PRIVATE ISSUER</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 13pt" face="'Times New Roman,serif'">PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt"><B><FONT lang=EN-US style="FONT-SIZE: 13pt" face="'Times New Roman,serif'">THE SECURITIES EXCHANGE ACT OF 1934</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">For the month of&nbsp;<FONT style="FONT-SIZE: 12pt" face="Times New Roman">May&nbsp; </FONT>2018<BR>Commission File Number </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Times,serif>1-12260</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P>

<DIV style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 1pt; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN-LEFT: 9pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in; MARGIN-RIGHT: 9pt">

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Times,serif>COCA-COLA FEMSA, S.A.B. de C.V.</FONT></B></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">(Translation of registrant&#8217;s name into English)</FONT></P>

<DIV style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 1pt; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN-LEFT: 9pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in; MARGIN-RIGHT: 9pt">

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">United Mexican States</FONT></B></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">(Jurisdiction of incorporation or organization)</FONT></P>

<DIV style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN-LEFT: 9pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in; MARGIN-RIGHT: 9pt">

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in" align=center><B><FONT lang=ES style="FONT-SIZE: 12pt" face=Times,serif>Calle Mario Pani No. 100,<BR>Santa Fe Cuajimalpa,<BR>Cuajimalpa de Morelos,<BR>05348, Ciudad de M&#233;xico,</FONT></B></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in" align=center><B><FONT lang=ES style="FONT-SIZE: 12pt" face=Times,serif>M&#233;xico</FONT></B></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">(Address of principal executive offices)</FONT></P>

<P style="MARGIN: 0in 0in 8pt; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">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>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 8pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Form 20-F</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp;X&nbsp;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp; Form 40-F </FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></P>

<P style="MARGIN: 0in 0in 8pt; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) </FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 8pt; TEXT-INDENT: 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Yes</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">No</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp; X&nbsp;</FONT></U></P>

<P style="MARGIN: 0in 0in 8pt; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) </FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 8pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Yes</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">No</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp; X&nbsp;</FONT></U></P>

<P style="MARGIN: 0in 0in 8pt; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 8pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Yes</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">No</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp; X&nbsp;</FONT></U></P>

<P style="MARGIN: 0in 0in 8pt 6pt; TEXT-INDENT: 30pt"><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">If "Yes" is marked, indicate below the file number assigned to the registrant in connection with</FONT></P>

<P style="MARGIN: 0in 0in 0pt 0pt; TEXT-INDENT: 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Rule 12g3-2(b): 82-__.</FONT></P>

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<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Report on the level of adherence to the </FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Code of Best Corporate Practices </FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>by</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Coca-Cola FEMSA, S.A.B. de C.V.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>(hereinafter referred to as the &#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>&#8221;)</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center>
<IMG id=Picture1 src="x18053121414000.jpg" width=185 height=106>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>for the fiscal year ended</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 70.8pt; TEXT-INDENT: -70.8pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>December 31, 2017</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>in compliance with the provisions</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>of article 4.033.00, section XI of the Internal Regulations</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>of the Mexican Stock Exchange (</FONT><I><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Reglamento Interior </FONT></I></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><I><FONT lang=ES-MX style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>de la Bolsa Mexicana de Valores, S.A.B. de C.V.</FONT></I><FONT lang=ES-MX style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>)</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT lang=ES-MX style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=ES-MX style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt 0.25in"><FONT lang=ES-MX style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></DIV>

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<P style="MARGIN: 0in 0in 0pt 0.25in"><FONT lang=ES-MX style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="arial (w1),sans-serif">6.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Shareholders&#8217; Meetings </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>6.1 Information and Agenda of the Shareholders&#8217; Meeting.</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 19.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 19.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 19.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="28%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

<TR style="HEIGHT: 7.3pt">

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>1.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In the Agenda you do not classify matters related with different subjects? (Best Practice 1)</FONT></P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 7.3pt">

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>2.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In the Agenda you do not include an item of &#8220;Miscellaneous Matters&#8221;? (Best Practice1)</FONT></P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=Arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 7.3pt">

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>3.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The information with respect to each item in the Agenda is available at least with 15 calendar days in advance? (Best Practice 2) </FONT></P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" color=black face=Arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 7.3pt">

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>4.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Is there a form containing the detailed information and possible voting alternatives in which the shareholders may provide instructions to their proxies with respect to the direction in which they shall exercise their corresponding voting rights in the Shareholders&#8217; Meeting? (Best Practice 3)</FONT></P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 7.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=Arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 4.75pt">

   <TD style="HEIGHT: 4.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>5.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In the information made available to the shareholders: </FONT></P></TD>

   <TD style="HEIGHT: 4.75pt; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 4.75pt; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 4.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 12.45pt">

   <TD style="HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The proposal of members of the Board of Directors is included? (Best Practice 4)</FONT></P></TD>

   <TD style="HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="28%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 12.45pt">

   <TD style="HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The curriculum of the proposed members with enough information to evaluate their classification and in its case independency is included? (Best Practice 4)</FONT></P></TD>

   <TD style="HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="28%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>

<DIV align=left>

<TABLE style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; WIDTH: 100%; BORDER-COLLAPSE: collapse; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" cellSpacing=0 cellPadding=0 border=0>



<TR style="HEIGHT: 12.45pt">

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" width="60%">

   <P style="MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>6.2 Information and Communication between the Board of Directors and Shareholders.</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 12.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="28%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>6.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Board of Directors, in its &#8220;Annual Report to the Shareholders&#8217; Meeting&#8221;, includes relevant aspects of the duties of the intermediate bodies or committees that perform the role of? (Best Practice 5): </FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Audit***.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0pt; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluation and compensation. </FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>It is carried out by the Corporate Practices Committee. </FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Finance and planning.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Corporate Practices***.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Other (describe).</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>N/A</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>7.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The reports by each intermediate body or committee submitted to the Board are made available to the shareholders together with the materials for the Shareholders&#8217; Meeting, except for confidential information? (Best Practice 5) </FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Pursuant to article 28, section IV of the Mexican Securities Market Law, the Board of Directors shall submit to the shareholders at the end of each fiscal year, the reports that the Audit and Corporate Practices Committees submit to the Board.</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>8.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The &#8220;Annual Report&#8221; submitted to the Shareholders&#8217; Meeting includes the names of the members of each intermediate body? (Best Practice 5) </FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>9.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The company has the necessary communication mechanisms to allow the shareholders and investors to be properly informed? (Best Practice 6). If yes, please specify the mechanisms and if no, please explain why.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="HEIGHT: 27.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Specify and/or Explain</FONT></P></TD>

   <TD style="HEIGHT: 27.45pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="40%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=Arial,sans-serif>The company has an investor relations department that directly reports to the finance department of the company. In addition to the periodical financial information, news and press releases that the company announces to the public investors through the website of the Mexican Stock Exchange, the company&#8217;s website </FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" color=#3333ff face=Arial,sans-serif>(</FONT></U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=Arial,sans-serif>www.coca-colafemsa.com</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" color=#3333ff face=Arial,sans-serif>) </FONT></U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=Arial,sans-serif>in the investor relations section, has available the financial information, press releases and presentations prepared for the investors to keep them informed about the business and financial condition of the company.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=Arial,sans-serif>In addition, the company annually presents a financial and non-financial information report, (the &#8220;Integrated Annual Report 2017&#8221;), which allows detailing key information for decision-making on economic, environmental, social and corporate governance aspects aligned to the business strategy of the company. The document is available on the company&#180;s website: https://www.coca-colafemsa.com/kof2017/pdf/KOF17_english.pdf</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=Arial,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

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<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>*** Mandatory task for publicly traded companies, which may be together with other functions or in a single committee.</FONT></P>

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<P style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="arial (w1),sans-serif">7.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Board of Directors</FONT></B></P>

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   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>7.1 Duties of the Board of Directors.</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>10.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Board of Directors performs the following duties? (Best Practice 7)</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Establishes the strategic vision.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Supervises the operation of the company.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Approves the business operation</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Appoints the chief executive officer and relevant officers of the company.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Appoints the Chief Executive Officer and establishes the guidelines for the election of the relevant officers of the company.</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluates and approves the performance of the chief executive officer and relevant officers of the company.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>f)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Verifies that all shareholders:</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.35pt; TEXT-INDENT: -35.45pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Are treated equally.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.35pt; TEXT-INDENT: -35.45pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Their interests are protected.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.35pt; TEXT-INDENT: -35.45pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Have access to the information of the company.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>g)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensures value creation for the shareholders, as well as sustainability and continuity of the company.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>h)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes:</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The responsible release of information.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The responsible disclosure of information.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The ethical management of the business.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes the management transparency.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>j)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes the establishment of internal control mechanisms.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>k)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes the establishment of mechanisms to ensure the quality of the information.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>l)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Establishes policies for related party transactions.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>m)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Approves transactions with related parties.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>n)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensures the establishment of mechanisms for:</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk identification;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>For this role, the Board of Directors relies on the Audit, Finance and Planning and Corporate Practices Committees.</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk analysis;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>For this role, the Board of Directors relies on the Audit, Finance and Planning and Corporate Practices Committees.</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk management;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>For this role, the Board of Directors relies on the Audit, Finance and Planning and Corporate Practices Committees.</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iv.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk control;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>For this role, the Board of Directors relies on the Audit, Finance and Planning and Corporate Practices Committees.</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>v.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Adequate risk disclosure.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>For this role, the Board of Directors relies on the Audit, Finance and Planning and Corporate Practices Committees.</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>o)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes the establishment of a succession plan for:</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The chief executive officer;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The relevant officers.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="HEIGHT: 296.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>p)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes that the company be socially responsible. The way(s) in which the company is socially responsible is(are): </FONT></P></TD>

   <TD style="HEIGHT: 296.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 296.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 296.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The company has a sustainability strategy based on the positive transformation of the environment through a continuous and simultaneous creation of economic, social and environmental value, and on a comprehensive strategy focused on three areas: our people, our community and our planet.</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The company has established goals for 2020 considering the business risks, materiality and mega trends in order to contribute and generate sustainable communities. The complete detail of the strategy and actions carried out by the company is found in the Integrated Annual Report 2017.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Integrated Annual Report 2017 follows the guidelines provided by the </FONT><I><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Global Reporting Initiative</FONT></I><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif> </FONT><I><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Standards</FONT></I><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif> for the report of results and it&#180;s corresponding external verification for the information presented. Additionally the Integrated Annual Report 2017 was prepared considering the recommendations of the indexes and rankings to which it belongs, such as the IPC of the Mexican Stock Exchange, of the social Responsibility and sustainability Dow Jones emerging markets sustainability index, FTSE4Good Emerging Index and Vigeo-Eiris Emerging 100 Best Emerging Markets Performers Ranking. The complete document is available on the company's website:</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>https://www.cocacolafemsa.com/kof2017/pdf/KOF17_english.pdf</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt" color=blue face=arial,sans-serif>.</FONT></U><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif> </FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Actions with the community;</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The company is committed to develop the communities where it operates and through its sustainability strategy leads actions focused to</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>engaging in close communication and developing collaborative processes for mutual benefit. The work in the communities aims to contribute to improve the quality of life of people, generating economic, social and environmental value simultaneously. It is achieved through the following areas of action:</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 15.6pt; TEXT-INDENT: -7.1pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Our people. The company undertakes actions to guarantee the integral wellbeing of our employees in all areas of their personal and work life, also promoting participation with the community through voluntary actions.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 15.6pt; TEXT-INDENT: -7.1pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Our community. Result from this area, three strategic lines of action, from which the following activities are oriented:</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 15.6pt; TEXT-INDENT: -7.1pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Healthy lifestyle, in order to promote the integration of healthy habits with programs of physical activation, nutrition and food, as well as having a portfolio of products adapted to each lifestyle. In 2017, about 1.6 million people benefited from healthy habits programs.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 15.6pt; TEXT-INDENT: -7.1pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Community development, in order to strengthen their local communities through development programs and local initiatives focused on social and environmental aspects. From 2016 to this date we trained 37 work centers with the risk identification and community relationship model oriented to having a social license methodology.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 15.6pt; TEXT-INDENT: -7.1pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Sustainable procurement, in order to contribute to the sustainable development of suppliers. During 2017, 735 suppliers participated in evaluation and development programs.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 15.6pt; TEXT-INDENT: -7.1pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Our planet. From this area activities are carried out aiming to supply water to the communities and preserve watersheds where we operate; post-consumer collection and recycling programs and the use of recycled PET in our packaging; as well as actions aiming to reduce our carbon emissions and the use of clean energy.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>For more information of the actions of the company in the communities where it operates you may consult our Integrated Annual Report 2017 at: https://www.coca-colafemsa.com/kof2017/pdf/KOF17_english.pdf</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt" color=blue face=arial,sans-serif>.</FONT></U><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif> </FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Changes in mission and vision;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Changes in the company&#8217;s business strategy;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iv.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Consideration of third parties involved;</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>v.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Other:</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="41%" colSpan=3>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>N/A</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>q)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes that the company states its business ethical principles. The way(s) in which the Company promotes its ethical principles is(are):</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Code of Ethics.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The Code of Business Conduct and Ethics of the company, it&#180;s available in spanish, english and portuguese for 100% of the employees through the company Intranet and the Internet externally including customers and suppliers, establishes the basic criteria to regulate the conduct of all persons that work in the company taking into account the mission, vision and values of the company, as well as the respect for human rights.</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotion and application of the Code internally and externally.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Whistleblower mechanism of violations to the Code.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iv.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Protection mechanism for the informants.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>v.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others:</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="41%" colSpan=3>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>N/A</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>r)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes that the company considers the third parties involved in the decision making. The way(s) in which the company considers the third parties involved in the decision making is(are):</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Responsible management of the business;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The company takes in to account the interests of different groups (employees and their families, suppliers, communities, customers and consumers, authorities and business associations, unions, shareholders and investors, civil society organizations, media and educational institutions) for the decision making through different communication channels and strategic sustainability programs.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Taking into account the comments or proposals made by the interest groups the company develops initiatives that help improve the relationship with the communities where they operate. The information on the Integrated Annual Report 2017 seeks to respond to the concerns of the different groups in a more complete way and detail on the projects and actions carried out during 2017. </FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The complete Document is available at the company&#180;s website: </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>https://www.coca-colafemsa.com/kof2017/pdf/KOF17_english.pdf</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>. </FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Sustainability programs;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The company carried out programs based on its sustainability strategy and considering its relevant interest groups. For more information on these programs: https://www.coca-colafemsa.com/kof2017/pdf/KOF17_english.pdf</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others:</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="41%" colSpan=3>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>N/A</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>s)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes the disclosure of violations to the Code of Ethics and the protection of the informants. The way(s) in which the company promotes the disclosure of illegal actions and the protection of the informants (is)are:</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotion of the Code of Ethics;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The Code of Business Conduct and Ethics of the company is available in spanish, english and portuguese for 100% of its employees through Intranet of the company and the Internet externally including suppliers and customers.</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Special telephone number and/or website;</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The company has a system known as DILO (whistleblower), a formal and permanent mechanism, known by 100% of the employees of the company that brings an open communication space to inform any conduct or practice that is not aligned with the provisions of the Code of Ethics. The reports can be generated by telephone, e-mail, or instant messaging.</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Other:</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="41%" colSpan=3>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>N/A</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>t)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Verifies that the company has the necessary mechanisms that allow confirming the compliance of different applicable legal provisions?</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="59%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>11.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>For the purpose of having transparent authorities and responsibilities, the activities of senior management are separated from those of the Board of Directors? (Best Practice 8) </FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

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   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>7.2 Composition of the Board of Directors.</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>12.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>How many directors comprise the Board of Directors? (Best Practice 9, Mexican Securities Market Law) ***</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>21</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>As of the date of the company&#180;s shareholders meeting of March 9, 2018, the Board of Directors of the company was comprised by 21 directors, of which 13 are directors appointed by Series &#8220;A&#8221; shares, 5 by Series &#8220;D&#8221; shares and 3 by Series &#8220;L&#8221; shares.</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 56.7pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Of these, how many are women </FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>2</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>13.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>If applicable, how many alternate directors comprise the Board of Directors? (Best Practice 10)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>18</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Of these, how many are women </FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>4</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="HEIGHT: 21.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>14.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>If alternate directors, please indicate:</FONT></P></TD>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Each proprietary director suggests who should be appointed as its alternate director? (Best Practice 10)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Each independent proprietary director has an alternate director who is also independent? (Best Practice 12)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Except for three proprietary independent directors that do not have alternate. </FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>15.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Is there a communication process established between the proprietary directors and its alternates that allows them to have an effective participation? (Best Practice 10)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>16.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The independent directors upon appointment deliver to the Chairman of the Shareholders&#8217; Meeting a Statement of compliance with the requirements of independence (Best Practice 11)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>17.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The independent directors represent at least 25% of all the directors? (Best Practice 12)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>18.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>From the total of the proprietary members of the Board of Directors, how many are (Best Practices 12): </FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>As of the date of the company&#180;s shareholders meeting of March 9, 2018 there were 10 proprietary directors that could not be classified within the proposed classification of the Code of Best Corporate Practices, since they were not equity directors (did not own shares of the company), they were not related directors (were not officers of the company) and they were not independent (the Shareholders&#8217; Meeting did not qualify them as such).</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.75in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Independent. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>(Director who complies with the statutory independence requirements).</FONT></B></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>7</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.75in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Equity. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>(Shareholders that are part of the controlling group, but not part of the management).</FONT></B></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>1</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.75in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Equity independent. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>(Shareholders without significant influence neither control power, and who are not part of the management of the company).</FONT></B></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>2</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.75in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>&nbsp;Related. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>(Director who is only an officer of the company).</FONT></B></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>0</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.75in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Equity Related. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>(Shareholders who are also officers of the company)</FONT></B></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>1</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>19.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The independent and equity directors, as a whole, constitute at least 60% of the Board of Directors? (Best Practice 13)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>20.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The &#8220;Annual Report to the Shareholders&#8217; Meeting&#8221; submitted to the Board of Directors classifies each director? (Best Practice 14)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>It only classifies the independent directors</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>21.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Annual Report presented by the Board of Directors specifies?: (Best Practice 14)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The classification of each director.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>It only classifies the independent directors</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The business experience of each director.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="100%" colSpan=5>

   <P style="MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>***: Publicly traded companies cannot have more than 21 directors.</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>7.3 Board of Directors&#8217; Structure. </FONT></B></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>For the compliance of its duties, the Board of Directors may create one or more committees to support it. On each of the following duties, in comments you should indicate the body that executes it or, if applicable, explain why is it not executed (Best Practice 15)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>22.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In order to make more informed decisions, indicate if the following duties are executed by the Board of Directors (Best Practice 16):</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 13.2pt">

   <TD style="HEIGHT: 13.2pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Audit***.</FONT></P></TD>

   <TD style="HEIGHT: 13.2pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.2pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.2pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The audit committee is responsible of reviewing the accuracy and integrity of quarterly and annual financial statements in accordance with accounting, internal control and auditing requirements. The Audit Committee is directly responsible for the appointment, compensation, retention and oversight of the independent auditor, who reports directly to the Audit Committee; the internal auditing function also reports directly to the Audit Committee. The Audit Committee has implemented procedures for receiving, retaining and addressing complaints regarding accounting, internal control and auditing matters, including the submission of confidential, anonymous complaints from employees regarding questionable accounting or auditing matters. To carry out its duties, the Audit Committee may hire independent counsel and other advisors. As necessary, the company compensates the independent auditor and any outside advisor hired by the Audit Committee and provides funding for ordinary administrative expenses incurred by the Audit Committee in the course of its duties.</FONT></P></TD></TR>

<TR style="HEIGHT: 13.05pt">

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluation and Compensation.</FONT></P></TD>

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Corporate Practices Committee carries out the duties of the evaluation and compensation committee.</FONT></P></TD></TR>

<TR style="HEIGHT: 13.05pt">

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Finance and Planning.</FONT></P></TD>

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Finance and Planning Committee works with management to set our annual and long-term strategic and financial plans and monitors adherence to these plans. It is responsible for setting our optimal capital structure and recommends the appropriate level of borrowing as well as the issuance of securities. Financial risk management is another responsibility of the Finance and Planning Committee.</FONT></P></TD></TR>

<TR style="HEIGHT: 13.05pt">

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Corporate Practices***</FONT></P></TD>

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Corporate Practices Committee, which consists exclusively of independent directors, is responsible for preventing or reducing the risk of performing operations that could harm the value of </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>the</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif> company or that benefit a particular group of shareholders. The committee may call a shareholders meeting and include matters on the agenda for that meeting that it deems appropriate, approve policies for related party transactions, approve the compensation plan of the chief executive officer and relevant officers, and support the board of directors in the elaboration of related reports. </FONT></P></TD></TR>

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   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others. (describe)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>N/A</FONT></P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>23.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Indicate which committee executes each of the following tasks </FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Audit***</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Audit Committee</FONT></P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluation and Compensation.</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Corporate Practices Committee </FONT></P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Finance and Planning.</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Finance and Planning Committee</FONT></P></TD></TR>

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   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Corporate Practices***</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Corporate Practices Committee</FONT></P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others. (describe in Comments)</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>N/A</FONT></P></TD></TR>

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   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>24.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Indicate the number of proprietary directors that comprise each of the intermediate bodies (Best Practice 16)</FONT></P></TD>

   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>As of the date of the company&#180;s shareholders meeting of March 9, 2018, the intermediate bodies were comprised as follows:</FONT></P></TD></TR>

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   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Audit***</FONT></P></TD>

   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>4</FONT></P></TD></TR>

<TR style="HEIGHT: 30.85pt">

   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluation and Compensation.</FONT></P></TD>

   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>3</FONT></P></TD></TR>

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   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Finance and Planning.</FONT></P></TD>

   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>5</FONT></P></TD></TR>

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   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Corporate Practices***</FONT></P></TD>

   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>3</FONT></P></TD></TR>

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   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Other. (describe)</FONT></P></TD>

   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>N/A</FONT></P></TD></TR>

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   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>25.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Indicate the number of independent proprietary directors that comprised each of the intermediate bodies (Best Practice 16)</FONT></P></TD>

   <TD style="HEIGHT: 30.85pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 16.5pt">

   <TD style="HEIGHT: 16.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Audit***</FONT></P></TD>

   <TD style="HEIGHT: 16.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>4</FONT></P></TD></TR>

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   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluation and Compensation.</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>3</FONT></P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Finance and Planning.</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>1</FONT></P></TD></TR>

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   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Corporate Practices***</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>3</FONT></P></TD></TR>

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   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others. (describe in Comments)</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>N/A</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>26.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>How frequently these intermediate bodies inform their activities to the Board of Directors? (Best Practice 16)</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 3pt 8.2pt 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 8.2pt 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Audit***</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="18%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Quarterly</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="21%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluation and Compensation.</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="18%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Quarterly</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="21%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Finance and Planning.</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="18%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Quarterly</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="21%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Corporate Practices***</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="18%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Quarterly</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="21%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 3.7pt">

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others. (describe)</FONT></P></TD>

   <TD style="HEIGHT: 3.7pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 20.55pt">

   <TD style="HEIGHT: 20.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>27.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The chairman of each intermediate body calls the officers of the company to its meetings whose responsibilities are related to the duties of the intermediate body? (Best Practice 16)</FONT></P></TD>

   <TD style="HEIGHT: 20.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 8.2pt 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 20.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 8.2pt 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 20.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 8.2pt 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 17.3pt">

   <TD style="HEIGHT: 17.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>28.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>All of the independent directors participate in any of the intermediate bodies? (Best Practice 16)</FONT></P></TD>

   <TD style="HEIGHT: 17.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 8.2pt 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 17.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 8.2pt 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 17.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 8.2pt 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 9.15pt">

   <TD style="HEIGHT: 9.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>29.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>If the answer to the above question was negative, explain why.</FONT></P></TD>

   <TD style="HEIGHT: 9.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 0.1in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" face=arial,sans-serif>The intermediate bodies have a maximum number of members to ensure a good performance and decision making therefore the company has considered integrating such committees with persons that have more knowledge and experience in each one of the related subjects. </FONT></P></TD></TR>

<TR style="HEIGHT: 38.55pt">

   <TD style="HEIGHT: 38.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>30.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of the audit is chaired by an independent director who has knowledge and experience in financial and accounting aspects? (Best Practice 16)</FONT></P></TD>

   <TD style="HEIGHT: 38.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 3pt 0in 0.1in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 38.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 3pt 0in 0.1in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 38.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 0.1in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>Jos&#233; Manuel Canal Hernando is the chairman of the Audit Committee and has a degree in Accounting from the Universidad Nacional Aut&#243;noma de M&#233;xico and is licensed as a Certified Public Accountant and has vast experience in accounting and audit issues.</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>31.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>If the answer to the above question was negative, explain why.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 0.1in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="100%" colSpan=5>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>*** Mandatory task for publicly traded companies, which may be performed together with other functions or in a single committee</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>.</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>7.4 Operation of the Board of Directors.</FONT></B></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>32.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>How many meetings the Board of Directors have during each fiscal year? (Best Practice 17)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>4</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>4 Minimum</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>33.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>If the answer to the above question was less than 4, explain why:</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The information is not provided on time.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top rowSpan=2 width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>It is customary.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>It is not given the importance.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others (describe):</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>34.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Are there any provisions by which with the agreement of 25% of the directors or the Chairman of any intermediate body a Board meeting may be called? (Best Practice 18)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>35.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>If the answer to the above question was affirmative, please describe such provisions.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Article 27 of the Mexican Securities Market Law and article 27 of our bylaws establish that, among others, the Chairman of the Corporate Practices Committee, Audit Committee or 25% of the directors may call a Board meeting.</FONT></P></TD></TR>

<TR style="HEIGHT: 30.55pt">

   <TD style="HEIGHT: 30.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>36.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>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 with the Agenda? (Best Practice 17)</FONT></P></TD>

   <TD style="HEIGHT: 30.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>5</FONT></P></TD>

   <TD style="HEIGHT: 30.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>With at least 5 business days in advance.</FONT></P></TD></TR>

<TR style="HEIGHT: 30.55pt">

   <TD style="HEIGHT: 30.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>37.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Is there a mechanism that ensures that directors may evaluate matters that require confidentiality? Even if they do not receive the necessary information with at least 5 business days prior to the meeting as provided by the Code for non-confidential matters (Best Practice 19)</FONT></P></TD>

   <TD style="HEIGHT: 30.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 30.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 30.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 27.9pt">

   <TD style="HEIGHT: 27.9pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>38.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>If the answer to the above question is affirmative, select which (is) are the mechanism(s)?</FONT></P></TD>

   <TD style="HEIGHT: 27.9pt; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 5.05pt; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 27.9pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>By telephone.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top rowSpan=2 width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>The proprietary directors may request all the information necessary to be able to discuss, evaluate and make decisions during the meeting, or to the contrary, have the right to postpone up to three days the meetings in case they were not sufficiently informed, pursuant to article 30 of the Mexican Securities Market Law.</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>By e-mail.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in 0.1in 0pt; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>By Internet.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>By printed document.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others (describe):</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>39.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>New directors are provided with the necessary information in order for them to be up to date on the matters of the company and they may fulfill their new responsibility? (Best Practice 20)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%" colSpan=2>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The new director receives complete information on the status of the company, annual reports from previous years and meetings are scheduled for such director with the relevant officers, whom explain the status of the company in more detail and respond to any question the incoming director has.</FONT></P></TD></TR>

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<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=62% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:justify;"><b><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">7.5 Duties of the Directors.</font></b></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Yes</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">No</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Comments</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-21.3pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">40.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Each member of the Board is 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></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-21.3pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">41.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Directors inform to the Chairman and the other members of the
  Board of Directors any situation where it exists or that may result in a
  conflict of interest, abstaining from participating in the corresponding
  discussions? (Best Practice 22)</font></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-20.9pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">42.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Directors use the company&#8217;s assets or services only for the
  performance of its corporate purpose? (Best Practice 22)</font></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-20.9pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">43.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">If applicable, clear policies are defined for when directors
  exceptionally use the company&#8217;s assets for personal matters? (Best Practice
  22)</font></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-20.9pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">44.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Directors invest the necessary time and attention to their
  duties by attending at least 70% of the meetings to which they are called?
  (Best Practice 22)</font></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:left;text-indent:0in;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">Directors attend to
  meetings 89.2% in average.</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-20.9pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">45.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Is there a mechanism that ensures that the directors maintain
  absolute confidentiality about all the information they receive in the
  performance of their duties, especially with respect to their own
  participation and the participation of the other directors, in the
  discussions that take place in the Board meetings? (Best Practice 22)</font></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-21.3pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">46.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">If the answer to the above question is affirmative, explain such
  mechanism:</font></p>
  </td>
 <td colspan=5 valign=top width=38% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:justify;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.1in;margin-left:53.25pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-.25in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">a)</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Confidentiality agreement.</font></p>
  </td>
 <td colspan=2 valign=top width=6% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0pt;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:justify;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">The secretary of the Board of Directors periodically reminds the
  directors of the scope of their confidentiality obligation.</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.1in;margin-left:53.25pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-.25in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">b)</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Exercise of its fiduciary duties.</font></p>
  </td>
 <td colspan=2 valign=top width=6% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:.2in;text-justify:distribute-all-lines;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.1in;margin-left:53.25pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-.25in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">c)</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Others (describe):</font></p>
  </td>
 <td colspan=5 valign=top width=38% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:.2in;text-justify:distribute-all-lines;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-21.3pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">47.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Proprietary 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></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-21.3pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">48.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Proprietary directors and, if applicable, their respective
  alternate directors, assist the Board of Directors with opinions and
  recommendations resulting from the analysis of the performance of the
  company; in order for the decisions to be taken are properly substantiated?
  (Best Practice 22)</font></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:0in;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=62% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.1in;margin-left:20.9pt;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:-21.3pt;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">49.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
  </font><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">Is there a performance assessment and compliance of
  responsibilities and fiduciary duties mechanism for directors? (Best Practice
  22)</font></p>
  </td>
 <td valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;">X</font></p>
  </td>
 <td colspan=2 valign=top width=5% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:center;text-indent:.2in;"><font color=black face=arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:10.8pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.1in;margin-left:0in;margin-right:0in;margin-top:.1in;text-align:justify;text-indent:0in;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=62%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=27%>&nbsp;</td>
 </tr>
</table>

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<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="arial (w1),sans-serif">8.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Audit Committee&#8217;s Duties.</FONT></B></P>

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<TABLE style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; WIDTH: 100%; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>8.1 General Duties.</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

<TR style="HEIGHT: 27.75pt">

   <TD style="HEIGHT: 27.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>50.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body that is responsible for the audit executes the following tasks? (Best Practice 23)</FONT></P></TD>

   <TD style="HEIGHT: 27.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="38%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 13.1pt">

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Recommends to the Board of Directors:</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="38%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 13.1pt">

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The candidates for external auditors of the company.</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 13.1pt">

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The hiring conditions.</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 13.1pt">

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The scope of their professional services.</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 13.1pt">

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Recommends to the Board of Directors the approval of other than additional services to external audit. </FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 13.1pt">

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Supervises the compliance of the professional services of the external auditors.</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 13.1pt">

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluates the performance of the company that provides the services of external audit.</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 13.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Analyses the opinions or reports prepared by the external auditor, such as:</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Rulings.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Opinions.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Reports.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iv.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Statements.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>f)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Meets at least once a year with the external auditor without the attendance of officers of the company.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 27.15pt">

   <TD style="HEIGHT: 27.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>g)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>It is the channel of communication between the Board of Directors and the external auditors.</FONT></P></TD>

   <TD style="HEIGHT: 27.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 27.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 27.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>h)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensures the independence and impartiality of the external auditors.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>i)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Reviews</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="38%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Work plan.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Letters with any comments or requirements.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Internal control reports.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>j)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Meets periodically with the internal auditors, without the attendance of the officers of the company, to know about:</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="38%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Work plan.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>ii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments and observations to the work in progress.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 106.5pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>iii.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others:</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="38%" colSpan=4>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>k)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Provides its 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></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>l)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Contributes to the definition of the general guidelines of internal control and internal audit and evaluates its effectiveness.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>m)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Verifies the compliance of the mechanisms established for risk control to which the company is subject.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>n)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Coordinates the tasks of the external and internal auditors and the statutory examiner.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>o)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Verifies that the company has the necessary mechanisms that allow complying with the different provisions to which it is subject.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>p)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The frequency with which the company conducts a review to inform the Board of Directors about the legal situation of the same.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="10%" colSpan=3>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Quarterly. </FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>q)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Contributes to the establishment of policies for related party transactions</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>. ***</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="4%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>r)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Analyses and evaluates the operations with related parties to recommend it&#180;s approval to the Board of Directors. ***</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>s)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Decides the employment of third party experts to provide their opinion with respect to related party transactions or any other matter, which allows the adequate performance of its duties.***</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 26.55pt">

   <TD style="HEIGHT: 26.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>t)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Verifies the compliance of the Code</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif> of Ethics.</FONT></P></TD>

   <TD style="HEIGHT: 26.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 26.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 26.55pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>u)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Verifies the compliance of the disclosure mechanism of illegal acts and protection of whistle blowers</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="28%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="62%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>v)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Supports the Board of Directors in the analysis of the contingency plans and information recovery.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%" colSpan=2>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 5.05pt; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P>&nbsp;<FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Note ***: Publicly traded companies carry out these recommendations through their Corporate Practices Committee.</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>8.2 Election of Auditors.</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.15pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>51.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>It abstains from engaging firms in which the fees for the external audit and other additional services rendered to the company, represent a percentage more than or equal to 10% of their total income? (Best Practice 24)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 20.15pt">

   <TD style="HEIGHT: 20.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>52.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Rotation:</FONT></P></TD>

   <TD style="HEIGHT: 20.15pt; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 20.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 20.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top rowSpan=3 width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 20.15pt">

   <TD style="HEIGHT: 20.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>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="HEIGHT: 20.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 20.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 30.8pt">

   <TD style="HEIGHT: 30.8pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b) Is there a rotation of the work team who audits the financial statements at least once every 5 years? (Best Practice 25)</FONT></P></TD>

   <TD style="HEIGHT: 30.8pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 30.8pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 31.5pt">

   <TD style="HEIGHT: 31.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.15pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>53.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The person who signs the audit report of the company&#8217;s annual financial statements is different from the one who acts as statutory examiner? (Best Practice 26) ***</FONT></P></TD>

   <TD style="HEIGHT: 31.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 31.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in 0.1in 0pt; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 31.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>N/A</FONT></P></TD></TR>

<TR style="HEIGHT: 31.5pt">

   <TD style="HEIGHT: 31.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.15pt; TEXT-INDENT: -20.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>54.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The profile of the statutory examiner is disclosed in the annual report submitted to the Shareholders&#8217; Meeting by the Board of Directors? (Best Practice 27) ***</FONT></P></TD>

   <TD style="HEIGHT: 31.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 31.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in 0.1in 0pt; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 31.5pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>N/A</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Note ***: For publicly traded Companies this practice does not apply.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>

<DIV align=center>

<TABLE style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; WIDTH: 100%; BORDER-COLLAPSE: collapse; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>8.3 Financial Information.</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>55.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>With its opinion, the intermediate body in charge of the audit supports the Board of Directors so that the Board takes decisions with reliable financial information? (Best Practice 28)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>56.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Such financial information, is executed by: (Best Practice 28)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="39%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Chief Executive Officer.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The officer responsible of its preparation.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>57.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The company has an internal audit department? (Best Practice 29)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" face=arial,sans-serif>Certain services of internal audit are provided by a company member of our business group (as defined in the Mexican Securities Market Law). </FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>58.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>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></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 29.05pt">

   <TD style="HEIGHT: 29.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>59.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of the audit, previously provides its opinion to the Board of Directors for the approval of the accounting policies and criteria used in the preparation of the financial information of the company? (Best Practice 30)</FONT></P></TD>

   <TD style="HEIGHT: 29.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 29.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 29.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>60.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of the audit provides its opinion to the Board of Directors for the approval of the changes made to the accounting policies and criteria used in the preparation of the financial information of the company? (Best Practice 31)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=red face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 39.3pt">

   <TD style="HEIGHT: 39.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>61.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Board of Directors approves, with a previous opinion of the audit committee, the necessary mechanisms to ensure the quality of the financial information that is presented to it? (Best Practice 32)</FONT></P></TD>

   <TD style="HEIGHT: 39.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 39.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 39.3pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 43.15pt">

   <TD style="HEIGHT: 43.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -20.5pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>62.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In the event the financial information corresponds to intermediate periods during the fiscal year, the audit committee supervises that it is made with the same policies, criteria and practices with which the annual information is prepared? (Best Practice 32)</FONT></P></TD>

   <TD style="HEIGHT: 43.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 43.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>8.4 Internal Control.</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

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   <TD style="HEIGHT: 36.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>63.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The general guidelines of internal control and, if applicable, the review to such guidelines are submitted for the approval of the Board of Directors, with the prior opinion of the intermediate body in charge of the audit? (Best Practice 33)</FONT></P></TD>

   <TD style="HEIGHT: 36.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 36.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 36.15pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>64.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Board of Directors is supported to? (Best Practice 34)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="40%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensure the effectiveness of the internal control.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Representatives of the internal audit department work together with the audit committee and the external auditors to analyze the effectiveness of the control system. Periodically reports are prepared and sent to the members of the audit committee in advance, prior to its meetings.</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensure the process of issuance of the financial information.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>65.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The internal and external auditors: (Best Practice 35)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="40%" colSpan=3>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluate, according to their normal work plan, the effectiveness of the internal control, as well as the process of issuance of the financial information?</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Are the results included in the reporting letters informed and reviewed with them?</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>8.5 Related Parties.</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

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   <TD style="HEIGHT: 18.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>66.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of the audit supports the Board of Directors in? (Best Practice 36)&nbsp; ***</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 5.05pt; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 18.75pt; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 5.05pt; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 18.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The establishment of policies for transactions with related parties.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The analysis of the approval process of the transactions with related parties. </FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The analysis of engagement conditions for transactions with related parties.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -20.5pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>67.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of the audit assists the Board of Directors in the analysis of the proposals to carry out transactions with related parties outside of the company&#8217;s ordinary course of business? (Best Practice 37) ***</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -20.5pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>68.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The transactions with related parties outside of the ordinary course of business that may represent more than 10 per cent of the consolidated assets of the company are submitted for approval to the Shareholders&#8217; Meeting? (Best Practice 37) ***</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="MARGIN: 0in 0in 5.05pt"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>Our bylaws provide that any transaction with related parties must be approved by the board and only those that exceed 20% of the consolidated assets must be approved by the General Shareholders' Meeting.</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Note ***: Publicly traded companies carry out these recommendations through its Corporate Practices Committee.</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>8.6 Review of compliance of provisions.</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -20.5pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>69.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of the audit makes sure of the existence of mechanisms that allow determining if the company properly complies with applicable legal provisions? (Best Practice 38)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>70.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>If the answer to the above question is affirmative, describe those mechanisms.</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Due diligence.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top rowSpan=2 width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Reports of pending legal matters.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in 0.1in 0pt; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others (describe):</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="40%" colSpan=3>

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>71.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>At least once a year, a review of the legal situation of the company is conducted and informed to the Board of Directors? (Best Practice 38) </FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

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<P style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="arial (w1),sans-serif">9.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluation and Compensation&#8217;s Duties. </FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>9.1 General Duties.</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.75pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>72.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of the evaluation and compensation duties submits to the Board of Directors, for its approval, the following? (Best Practice 39) </FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 7.05pt">

   <TD style="HEIGHT: 7.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 34.9pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The criteria to appoint or remove the Chief Executive Officer and the relevant officers of the company.&nbsp; *** </FONT></P></TD>

   <TD style="HEIGHT: 7.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 7.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 7.05pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="HEIGHT: 20.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 34.9pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The criteria for the evaluation and compensation of the Chief Executive Officer and the relevant officers of the company. ***</FONT></P></TD>

   <TD style="HEIGHT: 20.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 20.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 20.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 20.25pt">

   <TD style="HEIGHT: 20.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 35.45pt; TEXT-INDENT: -14.7pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The criteria </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>to determine the severance payment for </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>the Chief Executive Officer and the relevant officers of the company.</FONT></P></TD>

   <TD style="HEIGHT: 20.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 20.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 20.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 14.25pt">

   <TD style="HEIGHT: 14.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 35.45pt; TEXT-INDENT: -14.7pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The criteria for the compensation of the directors</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>.</FONT></P></TD>

   <TD style="HEIGHT: 14.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 14.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 14.25pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 20.1pt">

   <TD style="HEIGHT: 20.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 34.9pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The proposal made by the Chief Executive Officer about the structure and criteria for the compensation of the company&#8217;s personnel.</FONT></P></TD>

   <TD style="HEIGHT: 20.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="HEIGHT: 20.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 20.1pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 34.9pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>f)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The proposal to declare the company as socially responsible.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 5.4pt">

   <TD style="HEIGHT: 5.4pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 34.9pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>g)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Code of Business Conduct and Ethics</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif> of the company.</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 5.4pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>This duty is executed by the Audit Committee</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 34.9pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>h)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The information system for illegal acts and protection of the whistle blowers.</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>This duty is executed by the Audit Committee</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 34.9pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>i)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The formal succession plan for the Chief Executive Officer and relevant officers, and verifies its compliance.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.75pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>73.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Chief Executive Officer and relevant officers abstain from participating in the discussions 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></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Note ***: Publicly traded companies carry out these recommendations through its Corporate Practices Committee.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 56.7pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>9.2 Operational Matters.</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>74.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In determining the compensation of the Chief Executive Officer and the relevant officers matters related to their duties, scope of their goals and evaluation of their performance are considered? (Best Practice 41)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>75.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In the annual report submitted by the Board of Directors to the Shareholders&#8217; Meeting, the policies used and the items that form part of the compensation package of the Chief Executive Officer and relevant officers of the company are disclosed? (Best Practice 42)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>76.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of the evaluation and compensation duties supports the Board of Directors in previously reviewing the employment conditions of the Chief Executive Officer and relevant officers, in order to assure that their contingent severance payments are aligned with the guidelines approved by the Board of Directors? (Best Practice 43)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>77.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In order to ensure a stable succession process, the company has a formal succession plan for the Chief Executive Officer and relevant officers of the same? (Best Practice 44)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>78.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>If the answer to the above question is negative, explain why or select one of the following reasons:</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Company was recently incorporated.</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 5.05pt; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The officers are young.</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The officers were recently hired.</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Not an important matter.</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Others: (describe)</FONT></P></TD>

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<P style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="arial (w1),sans-serif">10.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Finance and Planning&#8217;s Duties.</FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>10.1 General Duties.</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>79.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of the finance and planning duties executes the following tasks? (Best Practice 45)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 35.6pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Studies and proposes to the Board of Directors the company&#8217;s strategic vision to ensure its sustainability and continuity.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 35.6pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Analyzes and proposes general guidelines for the determination and monitoring of the company&#8217;s strategic plan.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 35.6pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluates and provides an opinion with respect to the company&#8217;s investment and finance policies proposed by the management.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 35.6pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Provides an opinion with respect to the assumptions of the annual budget and follows up its execution, as well as its control system. (Best Practice 49)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 35.6pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>e)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluates the mechanisms presented by the senior management for the identification, analysis, management and risk control to which the company is subject. (Best Practice 50)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="60%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 35.6pt; TEXT-INDENT: -14.15pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>f)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluates the criteria presented by the Chief Executive Officer for the risk disclosure to which the company is subject. (Best Practice 50)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="6%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P>

<DIV align=center>

<TABLE style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; WIDTH: 100%; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>10.2 Operational Matters.</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Yes</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>No</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Comments</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>80.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of finance and planning duties assists the Board of Directors so that a session is addressed to define or update the long-term vision of company?: (Best Practice 46)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>81.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of finance and planning duties supports the Board of Directors in reviewing the strategic plan submitted by the senior management for approval? (Best Practice 47)</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>82.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The intermediate body in charge of finance and planning duties supports the Board of Directors in the analysis of the policies submitted by the Chief Executive Officer for its approval regarding? (Best Practice 48)</FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The management of the treasury department.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The execution of financial derivative instruments.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Capital expenditures.</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 53.25pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>d)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>New liabilities.</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="5%">

   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in; TEXT-INDENT: 0.2in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="29%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>83.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>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 such correspond to the ordinary course of business of the company? (Best Practice 48)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt; TEXT-JUSTIFY: distribute-all-lines; TEXT-INDENT: 0.2in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="61%">

   <P style="TEXT-ALIGN: justify; MARGIN: 3pt 0in 3pt 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>84.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Chief Executive Officer submits to the Board of Directors in each meeting a report on the situation of each of the identified risks? (Best Practice 51)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp;Date:&nbsp;<FONT style="FONT-SIZE: 11pt" face="Times New Roman">May 31</FONT>, 2018</FONT></P></TD>

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#'__9

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