<SEC-DOCUMENT>0001292814-20-002123.txt : 20200605
<SEC-HEADER>0001292814-20-002123.hdr.sgml : 20200605
<ACCEPTANCE-DATETIME>20200604173634
ACCESSION NUMBER:		0001292814-20-002123
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200605
DATE AS OF CHANGE:		20200604

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:		20943868

	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>kof20200604_6k.htm
<DESCRIPTION>KOF20200604_6K
<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>

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<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>

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<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>

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<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>

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<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>

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<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>

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<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>

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<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>

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<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">June</FONT> 2020<BR>Commission File Number </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Times,serif>1-12260</FONT></P>

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

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<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; BORDER-LEFT: medium none; MARGIN: 0in 0in 0pt; 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>

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<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>

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<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; BORDER-LEFT: medium none; MARGIN: 0in 0in 0pt; 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>

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<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>

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

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<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>

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<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>

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<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>

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<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>

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<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>

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<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>

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<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>

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<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>

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<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>

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<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>

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<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=ES-MX 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="logo01.jpg" width=231 height=132>&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, 2018</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;&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; PAGE-BREAK-INSIDE: avoid">

   <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In the Agenda do you 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; PAGE-BREAK-INSIDE: avoid">

   <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>In the Agenda do you 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>

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   <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>

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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>3.</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 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; PAGE-BREAK-INSIDE: avoid">

   <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;&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 respect of every item in the Agenda? (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>

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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="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>

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   <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;&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>

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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="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>

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   <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;&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>

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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="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; PAGE-BREAK-INSIDE: avoid">

   <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;&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 independence is included? (Best Practice 4)</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" 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></TABLE></DIV>

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   <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>

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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>

   <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>

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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 21.3pt; 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;&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>

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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; TEXT-JUSTIFY: distribute-all-lines; 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="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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Audit***.</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: 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>

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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: 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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Evaluation and compensation. </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: right"><FONT style="FONT-SIZE: 9pt" face=Arial>1</FONT></P></DIV>

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   <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Finance and planning.</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 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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk and 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="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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   <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Corporate Practices***.</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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   <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>f)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Other (describe).</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>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="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;&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>

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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; 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 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;&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>

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   <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>

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   <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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>

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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>9.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&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 and interested third parties 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>

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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;&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><FONT lang=EN-US style="FONT-SIZE: 9pt; COLOR: #000000; LINE-HEIGHT: normal" face=Arial,sans-serif>(</FONT><FONT lang=EN-US style="FONT-SIZE: 9pt; COLOR: #0000ff; LINE-HEIGHT: normal" face=Arial,sans-serif><U>www.coca-colafemsa.com</U></FONT><FONT lang=EN-US style="FONT-SIZE: 9pt; COLOR: #000000; LINE-HEIGHT: normal" face=Arial,sans-serif>) </FONT><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 2018&#8221;), which details key information for decision-making on economic, environmental, social and corporate governance aspects aligned with the business strategy of the company. The document is available on the company&#180;s website: <FONT style="FONT-SIZE: 9pt; COLOR: #0000ff"><U>https://img.coca-colafemsa.com/assets/files/en/Investor_Information/Coca-Cola-FEMSA-Integrated-Report-2019.pdf</U></FONT></FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" face=calibri,sans-serif>.</FONT></P>

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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"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>10. &#191;Is there a procedure to prevent and settle disputes between shareholders and/or members of the board of directors in a peaceful and negotiated manner, prioritizing alternative dispute resolution mechanisms?&nbsp; (Best practice 7) </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>Since we are a company listed on the stock market the procedure to settle&nbsp; these disputes &nbsp;is set forth in articles 38, 39 and 40 of the Mexican Securities Law (liability actions) and in article 51 of the Mexican Securities Law, as well as in articles&nbsp; 201, 202, 203, 204, 205 and 206 of the Mexican General Corporation Law (opposition to the resolutions of the shareholders&#8217; meeting).</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 shareholders&#8217; agreement dated July 2, 2002 which has been amended from time to time, entered into between The Coca Cola Company, some of its subsidiaries and two of FEMSA&#8217;s subsidiaries sets forth other mechanisms to prevent and settle conflicts. </FONT></P></TD></TR></TABLE>

<P style="MARGIN: 0in 0in 0pt">&nbsp;<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;&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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   <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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   <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>11.</FONT><FONT lang=ES 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 performs the following duties? (Best Practice 8)</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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Their rights 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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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>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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensures social and economic value creation for the shareholders, as well as the 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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Promotes that the company considers interested third parties in the decision making process. The following are deemed to be interested third 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></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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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 1in; 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;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Employees </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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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 1in; 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;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Clients </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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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 1in; 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;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Suppliers </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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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 1in; 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;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Creditors </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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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 1in; 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;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The community in which the company operates </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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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 1in; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>vi.</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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Other interested third 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; 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; TEXT-JUSTIFY: distribute-all-lines; 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>

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<DIV align=right><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</DIV></DIV></DIV>

<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>4</FONT></P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>

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<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="PAGE-BREAK-INSIDE: avoid">

   <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="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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensures that the business is conducted in an honest and responsible manner. </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%">

   <P 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-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; 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-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: 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="PAGE-BREAK-INSIDE: avoid">

   <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Defines the strategic course 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></FONT>&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Monitors the company&#8217;s 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"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

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

<TR style="PAGE-BREAK-INSIDE: avoid">

   <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Includes the innovation as part of the company&#8217;s culture and way of thinking. </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>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <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;&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 appointment of the relevant officers.</FONT></P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The management transparency 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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">

   <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>p)</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 a succession plan for:</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="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="PAGE-BREAK-INSIDE: avoid">

   <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;&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>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <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;&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-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-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></TABLE></DIV>

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   <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;&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>

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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;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk identification;</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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   <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;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk analysis;</FONT></P></TD>

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

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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>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;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk control;</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="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;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Adequate risk disclosure.</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="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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensures the establishment of plans for the continuance of the business. </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="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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Monitors the existence of plans to recover lost information in case of disaster. </FONT></P></TD>

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      <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;&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="BORDER-TOP: windowtext 1pt solid; HEIGHT: 296.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: #70ad47 2pt double; 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-TOP: windowtext 1pt solid; HEIGHT: 296.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: #70ad47 2pt double; 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-TOP: windowtext 1pt solid; HEIGHT: 296.75pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: #70ad47 2pt double; 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 has a
      sustainability strategy based on the positive transformation of the
      environment through the continuous and simultaneous generation of
      economic, social and environmental value, based on a comprehensive
      framework focused on three axes: our people, our community and our planet.
      The company has established 2020 goals that take into account business
      risks, its material topics and mega trends in order to contribute to the
      generation of sustainable communities. Detail of the strategy and the
      actions carried out in each of the axes can be found in the Integrated
      Report 2019.</FONT></P>
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The Integrated Report 2019
      adheres to the guidance provided by the Global Reporting Initiative
      Standards for the reporting of results with its corresponding external
      verification for the information presented. Likewise, the Integrated
      Report 2019 was prepared considering the recommendations of the indexes
      and rankings to which the organization belongs, such as the Dow Jones
      Sustainability Index for Emerging Markets and MILA Pacific Alliance,
      FTSE4Good Emerging Index, the IPC Sustainability index of the Mexican
      Stock Exchange, among others. The full document is available on the
      company's website: <FONT style="FONT-SIZE: 9pt; COLOR: #0000ff"><U>https://img.coca-colafemsa.com/assets/files/en/Investor_Information/Coca-Cola-FEMSA-Integrated-Report-2019.pdf</U></FONT></FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=calibri,sans-serif>.</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></TD></TR></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>7</FONT></P></DIV>
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    <TD style="BORDER-TOP: #70ad47 2pt double; 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;&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>
    <TD style="BORDER-TOP: #70ad47 2pt double; BORDER-RIGHT: windowtext 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-TOP: #70ad47 2pt double; BORDER-RIGHT: windowtext 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-TOP: #70ad47 2pt double; BORDER-RIGHT: windowtext 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 on engaging in close communication and
      developing collaborative processes for mutual benefit. The work in the
      communities aims to improve the quality of life of people, generating
      economic, social and environmental value simultaneously. This is achieved
      through the following:</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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>1. Our people. The company
      undertakes actions to guarantee the wellbeing of its employees in their
      personal and work life, and promotes their participation with the
      community through volunteering actions. </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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>2. Our community. From this
      axis, three strategic lines of action emerge from which activities are
      oriented in the following areas:</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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>-Healthy lifestyle, in order
      to promote the integration of healthy habits with physical activation
      programs, nutrition and food, as well as having a portfolio of products
      appropriate to each lifestyle. In the 2015-2019 period, approximately 7.2
      million people benefited from healthy habits programs, therefore
      overcoming our 2020 goal that consisted on benefiting 5 million people
      through healthy habits and nutrition programs.</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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>-Community development, in
      order to strengthen local communities through development programs and
      local initiatives focused on social and environmental aspects. From 2016
      to date, 48 work centers were trained, which represents 81.6% of our goal,
      with risk identification and community relationship model aim to create a
      relationship with the community that strengthens our social
      license.</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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>-Sustainable procurement, in
      order to contribute to the sustainable development of suppliers. Since
      2015, more than 1,897 suppliers have participated in evaluation and
      development programs.</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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>3. Our planet. From this
      axis, activities are carried out for the replenishment of water to the
      communities and conservation of the watersheds where the company
      &nbsp;operates; post-consumer collection and recycling programs and the
      use of recycled PET in our packaging; as well as actions aimed at reducing
      the carbon footprint and the use of clean energy. For more than 17 years,
      the company has collaborated with other food and beverage companies
      through ECOCE, a Mexican civil association that promotes waste collection,
      the creation of a national market for recyclable products and the
      development of a recycling program. Thanks to this collaborative effort,
      in 2019, ECOCE collected 56% of the total PET waste in Mexico.</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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>For more information on the
      actions, see the Integrated Report 2018 at:
      https://img.coca-colafemsa.com/assets/files/en/Investor_Information/Coca-Cola-FEMSA-Integrated-Report-2019.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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Because of the current
      situation that is imposed by the COVID-19 pandemic, we have developed an
      integral management framework which includes our communities, consumers
      and clients. This framework is designed to guide our mitigation actions in
      order to continue operating under these circumstances.</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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>We are working at every level
      in order to improve the conditions of our communities by taking hydration
      to health centers that need it the most, acquiring and transporting
      medical equipment and contributing to the construction of alternative
      health centers, among other initiatives of community aid.</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>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Furthermore, we are helping
      our clients so that their shops remain open on a permanent basis. Finally,
      we are taking advantage of our digital capacities, for example, by taking
      delivery multicanal orders through digital platforms in order to promote
      social distancing and, at the same time, being close to our clients and
      consumers.</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></TD></TR></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>8</FONT></P></DIV>
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<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>

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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="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;&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-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>X</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%">
      <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-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: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" 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>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;&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>
    <TD style="BORDER-RIGHT: windowtext 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 style="PAGE-BREAK-INSIDE: avoid">
    <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;&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>
    <TD style="BORDER-RIGHT: windowtext 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>
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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;&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>u)</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 states its ethical
      principles and the disclosure of wrongful acts, as well as the protection
      for the informants, with actions like: </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>Complaints regarding
      violations to the Code of Business Conduct and Ethics are filed through
      KOF&#8217;s Ethics Line (&#8220;DILO&#8221;) &nbsp;&nbsp;managed by an external
      company.&nbsp; Employees, customers, suppliers, third parties or any
      person connected with the company has access to such line and their
      complaints can be filed anonymously. A group of examiners reviews the
      complaints in an impartial and confidential manner, and if there is in
      fact a violation to the Code, corrective measures are applied.
      &nbsp;</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;&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></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;&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 style="PAGE-BREAK-INSIDE: avoid">
    <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;&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: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>Reports of violations to the
      Code submitted through DILO can be filed through the webpage, e-mail,
      phone calls or instant messaging. </FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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;&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 style="PAGE-BREAK-INSIDE: avoid">
    <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;&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 style="PAGE-BREAK-INSIDE: avoid">
    <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>v)</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 confirms its compliance with different applicable legal
      provisions? </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></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>9</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_11></A>
<a name="_bclPageBorder11"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">
<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="PAGE-BREAK-INSIDE: avoid">
    <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="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>w)</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>Maintains a mechanism for the prevention of
      fraudulent transactions and conflicts of interest.&nbsp; </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%">
      <P 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-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; 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-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: 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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>12.</FONT><FONT lang=ES 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
      purposes of having transparent authorities and responsibilities, the
      activities of the senior management are separated from those of the Board
      of Directors? (Best Practice 9) </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></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" 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>
<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="PAGE-BREAK-INSIDE: avoid">
    <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>7.2
      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="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="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; BORDER-RIGHT: windowtext 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 style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>13.</FONT><FONT lang=ES 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 10, Mexican
      Securities Market Law) ***</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="12%" 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></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>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="29%">
      <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 17, 2020, the Board of
      Directors of the company was comprised by 17 directors, of which 10 are
      directors appointed by Series &#8220;A&#8221; shares, 4 by Series &#8220;D&#8221; shares and 3 by
      Series &#8220;L&#8221; shares.</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: -5.85pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>14.</FONT><FONT lang=ES 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>If
      applicable, how many alternate directors comprise the Board of Directors?
      (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="12%" 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>6</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%">
      <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: 21.05pt; PAGE-BREAK-INSIDE: avoid">
    <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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.25in; TEXT-INDENT: -2.55pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>15.</FONT><FONT lang=ES 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>If
      alternate directors, please indicate:</FONT></P></TD>
    <TD style="HEIGHT: 21.05pt; 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: 21.05pt; 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="HEIGHT: 21.05pt; 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; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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 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="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="29%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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
    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="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="MARGIN: 0.1in 0in; TEXT-INDENT: 3.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" 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%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>16.</FONT><FONT lang=ES 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>Is there a communication process established between
      the proprietary directors and its alternates that allows them to have an
      effective participation? (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="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="29%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>17.</FONT><FONT lang=ES 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 independent directors upon appointment deliver
      to the Chairman of the Shareholders&#8217; Meeting a Statement of compliance
      with the requirements of independence such as: (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="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="29%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 39.3pt; 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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Compliance with the independence
      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="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="29%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 39.3pt; 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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Statement of being free from conflicts of interest
      </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="29%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 39.3pt; 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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Not having conflicting loyalties</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="29%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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></TABLE></DIV>
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<DIV align=right>&nbsp;</DIV></DIV>
<P style="MARGIN: 0in 0.25in 0pt 0in"><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</P></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>10</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_12></A>
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<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="PAGE-BREAK-INSIDE: avoid">
    <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 0.1in 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>18.</FONT><FONT lang=ES 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 independent directors represent at least 25% of
      all the directors? (Best Practice 13)</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>X</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="4%">
      <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-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: 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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>19.</FONT><FONT lang=ES 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>From the total of the proprietary members of the
      Board of Directors, how many are (Best Practices 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="9%" 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%">
      <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 style="PAGE-BREAK-INSIDE: avoid">
    <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Independent. (Director who complies with the
      statutory independence 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="9%" 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%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Equity. (Shareholders that are part of the
      controlling group, but not part of 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="9%" 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%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Equity independent. (Shareholders without
      significant influence neither control power, and who are not part of the
      management 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="9%" 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%">
      <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 style="PAGE-BREAK-INSIDE: avoid">
    <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>&nbsp;Related. (Director who is only an officer 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="9%" 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%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Equity Related. (Shareholders who are also 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="9%" 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%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>20.</FONT><FONT lang=ES 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 independent and equity directors, as a whole,
      constitute at least 60% of the Board of Directors? (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="4%">
      <P style="MARGIN: 0.1in 0in"><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%">
      <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>They constitute the 52.94%. </FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>21.</FONT><FONT lang=ES 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 incorporation of women in the Board of Directors
      is considered?&nbsp; (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="MARGIN: 0.1in 0pt 0.1in 0in; TEXT-INDENT: 2.9pt"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" 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="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-RIGHT: windowtext 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; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 39.3pt; 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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>How many women are part of 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%">
      <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="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-RIGHT: windowtext 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; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 75.3pt; 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;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Propietary </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="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="29%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 75.3pt; 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;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Alternates </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="9%" 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%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 39.3pt; 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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>How are they classified? </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="9%" 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>
    <TD style="BORDER-RIGHT: windowtext 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; TEXT-JUSTIFY: distribute-all-lines; 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 width="61%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="29%">&nbsp;</TD></TR></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>11</FONT></P></DIV>
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  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 0.1in 75.3pt; 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;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Independent </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></FONT>&nbsp;</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>X</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: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 75.3pt; 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;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Equity</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%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 75.3pt; 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;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Equity independent</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%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 75.3pt; 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;&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Related</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%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 75.3pt; 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;&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Equity Related</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%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif><FONT style="FONT-SIZE: 9pt" face=Arial>22</FONT>.</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&nbsp; the
      Annual Report submitted by the Board of Directors it is stated: (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="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="MARGIN: 0.1in 0in"><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"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT></B>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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;&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%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The Annual Report
      presented by the Board of Directors only classifies the independent
      directors. </FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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;&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%">
      <P 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="PAGE-BREAK-INSIDE: avoid">
    <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=4>
      <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>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 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="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%">
      <P 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="PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>23</FONT>.</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
      order to make more informed decisions, indicate if the following duties
      are executed by the Board of Directors (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="39%" 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 style="HEIGHT: 13.2pt; PAGE-BREAK-INSIDE: avoid">
    <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;&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%">
      <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: 13.05pt; PAGE-BREAK-INSIDE: avoid">
    <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;&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%">
      <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: 13.05pt; PAGE-BREAK-INSIDE: avoid">
    <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;&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%">
      <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: 13.05pt; PAGE-BREAK-INSIDE: avoid">
    <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;&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%">
      <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 width="29%">&nbsp;</TD></TR></TABLE><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT></DIV></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>12</FONT></P></DIV>
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    <TD style="BORDER-TOP: windowtext 1pt solid; 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="59%">
      <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><FONT style="FONT-SIZE: 9pt" face=Arial>e</FONT>)</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>Risk
      and Compliance.</FONT></P></TD>
    <TD style="BORDER-TOP: windowtext 1pt solid; 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="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-TOP: windowtext 1pt solid; 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="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-TOP: windowtext 1pt solid; 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%">
      <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: 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="59%">
      <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>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>Others. (describe)</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="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: 3.7pt; 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="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%">
      <P 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: 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="59%">
      <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><FONT style="FONT-SIZE: 9pt" face=Arial>24</FONT>.</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>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="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: 3.7pt; 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: 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%">
      <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: 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="59%">
      <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;&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="41%" 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>Audit
      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="59%">
      <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;&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="41%" 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>Corporate
      Practices 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="59%">
      <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;&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="41%" 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>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="59%">
      <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;&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="41%" 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>Corporate
      Practices 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="59%">
      <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk and Compliance </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="41%" 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>Audit 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="59%">
      <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>f)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&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="41%" colSpan=3>
      <P 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="59%">
      <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><FONT style="FONT-SIZE: 9pt" face=Arial>25</FONT>.</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>Indicate the number of proprietary directors that
      comprise each of the intermediate bodies (Best Practice 18)</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="41%" 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></FONT>&nbsp;</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="59%">
      <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="41%" colSpan=3>
      <P 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: 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="59%">
      <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="41%" colSpan=3>
      <P 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="59%">
      <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="41%" colSpan=3>
      <P 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="59%">
      <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="41%" colSpan=3>
      <P 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: 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="59%">
      <P style="MARGIN: 0.1in 0in 0.1in 21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk and
      compliance </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="41%" colSpan=3>
      <P 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></TABLE><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT></DIV></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>13</FONT></P></DIV>
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  <TR style="HEIGHT: 30.85pt; PAGE-BREAK-INSIDE: avoid">
    <TD style="BORDER-TOP: windowtext 1pt solid; 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="BORDER-TOP: windowtext 1pt solid; 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>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>26</FONT>.</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>How
      frequently these intermediate bodies inform their activities to the Board
      of Directors? (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" 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; PAGE-BREAK-INSIDE: avoid">
    <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;&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; PAGE-BREAK-INSIDE: avoid">
    <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;&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>N/A.
    </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; PAGE-BREAK-INSIDE: avoid">
    <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;&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; PAGE-BREAK-INSIDE: avoid">
    <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;&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; PAGE-BREAK-INSIDE: avoid">
    <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Risk and Compliance </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>N/A</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; PAGE-BREAK-INSIDE: avoid">
    <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>f)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&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="MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>N/A</FONT></P></TD></TR>
  <TR style="HEIGHT: 20.55pt; PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>27</FONT>.</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
      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 18)</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; PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>28</FONT>.</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>All of
      the independent directors participate in any of the intermediate bodies?
      (Best Practice 18)</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; TEXT-JUSTIFY: distribute-all-lines; 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: 9.15pt; PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>29</FONT>.</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>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>
    <TD width="61%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD></TR></TABLE></DIV></DIV></DIV>
<DIV></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>14</FONT></P>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_16></A>
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<DIV align=left>
<DIV align=left>
<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 style="HEIGHT: 38.55pt; PAGE-BREAK-INSIDE: avoid">
    <TD style="BORDER-TOP: windowtext 1pt solid; 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="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><FONT style="FONT-SIZE: 9pt" face=Arial>30</FONT>.</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
      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 18)</FONT></P></TD>
    <TD style="BORDER-TOP: windowtext 1pt solid; 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="6%">
      <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="BORDER-TOP: windowtext 1pt solid; 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="6%">
      <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="BORDER-TOP: windowtext 1pt solid; 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%">
      <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>Victor Alberto Tiburcio Celorio is the chairman of
      the Audit Committee and has a degree in Accounting from the Universidad
      Iberoamericana and an MBA from the Instituto Tecnol&#243;gico Aut&#243;nomo de
      M&#233;xico, he is certified as a Public Accountant and has a vast experience
      in accounting and audit issues.</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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="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>31.</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="BORDER-RIGHT: windowtext 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: 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>N/A</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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=4>
      <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 style="PAGE-BREAK-INSIDE: avoid">
    <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"><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="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-RIGHT: windowtext 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>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%">
      <P 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="PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>32</FONT>.</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>How
      many meetings the Board of Directors have during each fiscal year? (Best
      Practice 19)</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="12%" 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%">
      <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>At least 4 </FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>33</FONT>.</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>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="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: 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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 rowSpan=2 width="29%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="41%" colSpan=3>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>34</FONT>.</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>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 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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>35</FONT>.</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>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="41%" 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>Article 27 of the
      Mexican Securities Law and article 27 of our bylaws establish that the
      Chairman of the Corporate Practices Committee, Audit Committee or 25% of
      the directors may call a Board
meeting.</FONT></P></TD></TR></TABLE><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT></DIV></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>15</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_17></A>
<a name="_bclPageBorder17"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">
<DIV align=left>
<DIV align=left>
<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 style="HEIGHT: 30.55pt; PAGE-BREAK-INSIDE: avoid">
    <TD style="BORDER-TOP: windowtext 1pt solid; 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="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><FONT style="FONT-SIZE: 9pt" face=Arial>36</FONT>.</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>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
      process, in accordance with the Agenda? (Best Practice 21)</FONT></P></TD>
    <TD style="BORDER-TOP: windowtext 1pt solid; 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="12%" 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="BORDER-TOP: windowtext 1pt solid; 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%">
      <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; PAGE-BREAK-INSIDE: avoid">
    <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="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><FONT style="FONT-SIZE: 9pt" face=Arial>37</FONT>.</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>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? &nbsp;(Best Practice
      21)</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="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: 30.55pt; 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="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: 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%">
      <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; PAGE-BREAK-INSIDE: avoid">
    <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="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><FONT style="FONT-SIZE: 9pt" face=Arial>38</FONT>.</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>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="12%" 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%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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 rowSpan=2 width="29%">
      <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
      necessary information to be able to discuss, evaluate and make decisions
      during the meeting. </FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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 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 style="PAGE-BREAK-INSIDE: avoid">
    <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 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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>By Intranet.</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: 0.05in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" 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%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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: 0.05in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" 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%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="41%" colSpan=3>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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><FONT style="FONT-SIZE: 9pt" face=Arial>39</FONT>.</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>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 22)</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 new director
      receives complete information on the status of the company including
      annual reports from previous years and meetings are scheduled for such
      director with the relevant officers, who explain the status of the company
      and answer any question asked by the incoming
  director.</FONT></P></TD></TR></TABLE><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT></DIV></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>16</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_18></A>
<a name="_bclPageBorder18"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">
<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-COLLAPSE: collapse; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" cellSpacing=0 cellPadding=0 border=0>

  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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>7.5 Duties of the
      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>
    <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>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="27%">
      <P 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="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>40.</FONT><FONT lang=ES 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>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 23)</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="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>
    <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="27%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>41.</FONT><FONT lang=ES 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>Directors inform to the Chairman and 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 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>
      <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="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>
    <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="27%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -20.9pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>42.</FONT><FONT lang=ES 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>Directors use the company&#8217;s assets or services only
      for the performance of its corporate purpose? (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="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>
    <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="27%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -20.9pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>43.</FONT><FONT lang=ES 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>If
      applicable, clear policies are defined for when directors could
      exceptionally use the company&#8217;s assets for personal matters? (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="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>
    <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="27%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -20.9pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>44.</FONT><FONT lang=ES 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>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 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="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>
    <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="27%">
      <P style="TEXT-ALIGN: left; MARGIN: 0.1in 0in; TEXT-INDENT: 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" color=black face=Arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -20.9pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>45.</FONT><FONT lang=ES 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>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 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="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>
    <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="27%">
      <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="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>46.</FONT><FONT lang=ES 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>If the answer to the above question is affirmative,
      explain such mechanism:</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="37%" 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></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Confidentiality agreement.</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="4%">
      <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="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="27%">
      <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>The secretary of the Board of Directors periodically
      reminds the directors of the scope of their confidentiality
      obligation.</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Exercise of its fiduciary 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="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="4%">
      <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0pt 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></TD>
    <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="27%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="37%" colSpan=3>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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 width="62%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="27%">&nbsp;</TD></TR></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>17</FONT></P></DIV>
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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 style="PAGE-BREAK-INSIDE: avoid">
    <TD style="BORDER-BOTTOM: #000000 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="100%" colSpan=4>
      <P style="TEXT-ALIGN: justify; MARGIN-LEFT: 20.9pt; MARGIN-RIGHT: 0in; TEXT-INDENT: -21.3pt">&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>47.</FONT><FONT lang=ES 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>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 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="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; 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="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>48.</FONT><FONT lang=ES 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>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 in a
      properly sustained manner? (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="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-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="PAGE-BREAK-INSIDE: avoid">
    <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 20.9pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>49.</FONT><FONT lang=ES 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>Is there a performance assessment and compliance of
      responsibilities and fiduciary duties mechanism for directors? (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="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-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>
    <TD width="60%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="28%">&nbsp;</TD></TR></TABLE>
<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 0in 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;&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>
<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=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 style="PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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="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="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; BORDER-RIGHT: windowtext 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; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>50.</FONT><FONT lang=ES 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 25)</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="40%" colSpan=3>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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: 13.1pt; PAGE-BREAK-INSIDE: avoid">
    <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="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>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="40%" colSpan=3>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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: 13.1pt; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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;&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="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: 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%">
      <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; TEXT-JUSTIFY: distribute-all-lines; 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: 13.1pt; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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;&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="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: 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%">
      <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; TEXT-JUSTIFY: distribute-all-lines; 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: 13.1pt; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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;&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="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: 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%">
      <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; TEXT-JUSTIFY: distribute-all-lines; 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: 13.1pt; PAGE-BREAK-INSIDE: avoid">
    <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="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: 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;&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
      additional services to the 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="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: 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%">
      <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; TEXT-JUSTIFY: distribute-all-lines; 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: 13.1pt; PAGE-BREAK-INSIDE: avoid">
    <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="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: 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="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: 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%">
      <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; TEXT-JUSTIFY: distribute-all-lines; 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: 13.1pt; PAGE-BREAK-INSIDE: avoid">
    <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="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: 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;&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="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: 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%">
      <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; TEXT-JUSTIFY: distribute-all-lines; 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></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>18</FONT></P></DIV>
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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="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: 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-TOP: windowtext 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-TOP: windowtext 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-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: justify; TEXT-JUSTIFY: distribute-all-lines; 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>
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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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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;&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="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>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="28%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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: 27.15pt; PAGE-BREAK-INSIDE: avoid">
    <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="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>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>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="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: 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%">
      <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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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>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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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>i)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&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="40%" colSpan=3>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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;&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="40%" colSpan=3>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="40%" colSpan=3>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>19</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_21></A>
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<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 style="PAGE-BREAK-INSIDE: avoid">
    <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="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: 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-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>X</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%">
      <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-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: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Verifies that the company has the necessary
      mechanisms to comply 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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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;&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="12%" 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 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Quarterly.
      </FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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 its 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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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="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; TEXT-JUSTIFY: distribute-all-lines; 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: 26.55pt; PAGE-BREAK-INSIDE: avoid">
    <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="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: 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;&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="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: 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="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: 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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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: 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
      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="6%">
      <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="6%">
      <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="BORDER-RIGHT: windowtext 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; TEXT-JUSTIFY: distribute-all-lines; 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>
    <TD width="60%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="28%">&nbsp;</TD></TR></TABLE></DIV>
<P style="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 their Corporate Practices Committee.</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>20</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_22></A>
<a name="_bclPageBorder22"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">
<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 style="PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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>
    <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>
    <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 style="PAGE-BREAK-INSIDE: avoid">
    <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 20.15pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>51.</FONT><FONT lang=ES 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>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 26)</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; PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>52.</FONT><FONT lang=ES 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>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; PAGE-BREAK-INSIDE: avoid">
    <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 27)</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; PAGE-BREAK-INSIDE: avoid">
    <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 27)</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; PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>53.</FONT><FONT lang=ES 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 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 28) ***</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; PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>54.</FONT><FONT lang=ES 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
      profile of the statutory examiner is disclosed in the annual report
      submitted to the Shareholders&#8217; Meeting by the Board of Directors? (Best
      Practice 29) ***</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 style="PAGE-BREAK-INSIDE: avoid">
    <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 style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>55.</FONT><FONT lang=ES 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>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 30)</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; TEXT-JUSTIFY: distribute-all-lines; MARGIN: 0in 0in 5.05pt; 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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>56.</FONT><FONT lang=ES 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>Such
      financial information, is executed by: (Best Practice 30)</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; TEXT-JUSTIFY: distribute-all-lines; MARGIN: 0in 0in 5.05pt; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&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 style="PAGE-BREAK-INSIDE: avoid">
    <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;&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 style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>57.</FONT><FONT lang=ES 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 has an internal audit department? (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: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>21</FONT></P></DIV>
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<DIV align=center></DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif></FONT>&nbsp;</P>
<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>

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    <TD style="BORDER-BOTTOM: #000000 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="100%" colSpan=4>
      <P style="TEXT-ALIGN: justify; MARGIN-LEFT: 20.5pt; MARGIN-RIGHT: 0in; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>58.</FONT><FONT lang=ES 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>If the
      previous answer is affirmative, please indicate whether its general
      guidelines and work plans are approved by the Board of Directors. (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="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; TEXT-JUSTIFY: distribute-all-lines; MARGIN: 0in 0in 5.05pt; 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; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>59.</FONT><FONT lang=ES 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
      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 32)</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="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: 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="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: 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="28%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>60.</FONT><FONT lang=ES 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
      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 33)</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; TEXT-JUSTIFY: distribute-all-lines; MARGIN: 0in 0in 5.05pt; 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; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>61.</FONT><FONT lang=ES 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
      Board of Directors approves, with the prior opinion of the audit
      committee, the necessary mechanisms to ensure the quality of the financial
      information that is presented to it? (Best Practice 34)</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="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: 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="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: 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="28%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; MARGIN: 0in 0in 5.05pt; 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; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -20.5pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>62.</FONT><FONT lang=ES 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
      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 34)</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="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: 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="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: 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="28%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; MARGIN: 0in 0in 5.05pt; 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 vAlign=top width="60%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 20.5pt; TEXT-INDENT: -20.5pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=#000000 face=arial,sans-serif></FONT>&nbsp;</P></TD>
    <TD vAlign=top width="6%">
      <P style="TEXT-ALIGN: center; MARGIN: 0.1in 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" color=#000000 face=arial,sans-serif></FONT>&nbsp;</P></TD>
    <TD 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=#000000 face=arial,sans-serif></FONT>&nbsp;</P></TD>
    <TD vAlign=top width="28%">
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; MARGIN: 0in 0in 5.05pt; 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></TABLE>
<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 style="PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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="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; BORDER-RIGHT: windowtext 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: 36.15pt; PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>63.</FONT><FONT lang=ES 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
      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 35)</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="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: 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="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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>64.</FONT><FONT lang=ES 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
      Board of Directors is supported to? (Best Practice 36)</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 style="PAGE-BREAK-INSIDE: avoid">
    <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;&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="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"><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>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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;&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="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"><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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<DIV align=right>&nbsp;</DIV></DIV>
<P style="MARGIN: 0in 0.25in 0pt 0in"><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</P></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>22</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_24></A>
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<DIV align=center>
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  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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="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><FONT style="FONT-SIZE: 9pt" face=Arial>65</FONT>.</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 internal and
      external auditors: (Best Practice 37)</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="40%" 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></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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;&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>
    <TD style="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 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>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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;&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>
    <TD style="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 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></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT face=Arial></FONT>&nbsp;</P>
<DIV align=center>
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  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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>
    <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" 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" 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" 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 style="HEIGHT: 18.75pt; PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>66.</FONT><FONT lang=ES 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
      intermediate body in charge of the audit supports the Board of Directors
      in? (Best Practice 38)&nbsp; ***</FONT></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="6%">
      <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>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>67.</FONT><FONT lang=ES 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
      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 39) ***</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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>68.</FONT><FONT lang=ES 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
      transactions with related parties outside of the ordinary course of
      business that may represent more than 10 percent of the consolidated
      assets of the company are submitted for approval to the Shareholders&#8217;
      Meeting? (Best Practice 39) ***</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"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>Our bylaws provide that any transaction that exceeds
      20% of the consolidated assets must be approved by the Shareholders'
      Meeting.</FONT></P>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>Additionally, our bylaws provide that any operation
      with a related party out of the ordinary course of &nbsp;&nbsp;business is
      subjected &nbsp;&nbsp;to the &nbsp;Board of Directors&#8217;
    approval.</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="100%" colSpan=4>
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt" color=#000000 face=arial,sans-serif>Note ***:
      Publicly traded companies carry out these recommendations through its
      Corporate Practices Committee.</FONT></P></TD></TR></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>23</FONT></P></DIV>
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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 style="PAGE-BREAK-INSIDE: avoid">
    <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=4>
      <P style="TEXT-ALIGN: center; MARGIN-LEFT: 0in; MARGIN-RIGHT: 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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"><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>
    <TD style="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-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 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" 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 style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>69.</FONT><FONT lang=ES 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
      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 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="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: 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 style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>70.</FONT><FONT lang=ES 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>If the
      answer to the above question is affirmative, describe those
      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="40%" 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></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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;&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>
    <TD style="BORDER-RIGHT: windowtext 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 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>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 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>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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;&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>
    <TD style="BORDER-RIGHT: windowtext 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 style="PAGE-BREAK-INSIDE: avoid">
    <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;&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></TABLE></DIV>
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<DIV align=right>&nbsp;</DIV></DIV>
<P style="MARGIN: 0in 0.25in 0pt 0in"><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</P></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>24</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_26></A>
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<P style="MARGIN: 0in 0in 0in 0.5in; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>9.0</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&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>
<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>
<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 style="PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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="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>
    <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 style="PAGE-BREAK-INSIDE: avoid">
    <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 20.75pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>71.</FONT><FONT lang=ES 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 intermediate body in charge of the evaluation
      and compensation duties submits to the Board of Directors, for its
      approval, the following? (Best Practice 41) </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="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; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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;&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="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: 7.05pt; 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; TEXT-JUSTIFY: distribute-all-lines; 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: 20.25pt; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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;&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="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: 20.25pt; 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; TEXT-JUSTIFY: distribute-all-lines; 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: 20.25pt; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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;&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="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: 20.25pt; 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; TEXT-JUSTIFY: distribute-all-lines; 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: 20.25pt; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The
      criteria to ensure that the talent and structure of the company are in
      line with the Strategic Plan approved by the Board of Directors.
      </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="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: 20.25pt; 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"><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; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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>e)</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
      criteria to define the profile, as well as the appointment, evaluation of
      performance and compensation of the Directors.&nbsp; </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="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: 20.25pt; 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"><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; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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;&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="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: 20.1pt; 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; TEXT-JUSTIFY: distribute-all-lines; 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: 5.4pt; PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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;&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>
    <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="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: 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="5%">
      <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>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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,
      as well as its proper 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="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>This duty is
      executed by the Audit Committee</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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 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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 20.75pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>72.</FONT><FONT lang=ES 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 Chief Executive Officer and relevant officers
      abstain from participating in the discussions of the matters mentioned in
      question 71, a), b) and c) with the purpose of preventing a possible
      conflict of interest? (Best Practice 42)</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; TEXT-JUSTIFY: distribute-all-lines; 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></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 ***: Publicly
traded companies carry out these recommendations through its Corporate Practices
Committee.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt">&nbsp;</P>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>25</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

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<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 style="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <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>
    <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" 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" width="4%" 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" 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 style="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>73.</FONT><FONT lang=ES 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 determining the compensation of the Chief
      Executive Officer and the relevant officers the following are considered:
      &nbsp;matters related to their duties, scope of their goals and evaluation
      of their performance, their contribution to the results and if they are in
      line with the strategic plan of&nbsp; the company? (Best Practice
      43)</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="4%" 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="29%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>74.</FONT><FONT lang=ES 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 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
      44)</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="4%" 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="29%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>75.</FONT><FONT lang=ES 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 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 in line with the guidelines approved by the Board of
      Directors? (Best Practice 45)</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="4%" 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="29%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>76.</FONT><FONT lang=ES 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 intermediate body in charge of the evaluation
      and compensation duties supports the Board of Directors to define the
      profile of Directors, their goals, as well as the mechanism for their
      recruitment, evaluation and compensation? (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="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-RIGHT: windowtext 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%" 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>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="MARGIN: 0in 0in 5.05pt"><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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>77.</FONT><FONT lang=ES 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 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 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="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="4%" 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="29%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>78.</FONT><FONT lang=ES 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>If the answer to the above question is negative,
      explain why or select one of the following reasons:</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="37%" colSpan=5>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The company was recently incorporated.</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%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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>
    <TD style="BORDER-RIGHT: windowtext 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%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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>
    <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" rowSpan=4 width="29%">
      <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>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The officers are young.</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%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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>
    <TD style="BORDER-RIGHT: windowtext 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%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>The officers were recently hired.</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%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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>
    <TD style="BORDER-RIGHT: windowtext 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%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <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;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Not an important matter.</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%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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>
    <TD style="BORDER-RIGHT: windowtext 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%" colSpan=2>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <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;&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="37%" colSpan=5>
      <P style="TEXT-ALIGN: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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="63%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>79.</FONT><FONT lang=ES 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
      family of the shareholder of the company has an agreement in which they
      clearly state the way in which they wish to be represented in the
      Shareholders&#8217; meeting and Board of Directors? (Best Practice 48)&nbsp;
      </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="37%" colSpan=5>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>N/A. </FONT></P>
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 5.05pt"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 10.8pt" color=black face=arial,sans-serif>The major shareholders of the company are
      subsidiaries of public companies. </FONT></P></TD></TR>
  <TR>
    <TD width="63%"></TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="29%">&nbsp;</TD></TR></TABLE></DIV>
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<DIV>
<DIV align=right><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</DIV></DIV></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>26</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name=page_28></A>
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<P style="MARGIN: 0in 0in 0in 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;&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>
<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-BOTTOM: medium none; BORDER-LEFT: medium none" cellSpacing=0 cellPadding=0 border=0>

  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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>
    <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>
    <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 style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>80.</FONT><FONT lang=ES 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 49)</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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensures that the strategic plan aims to create
      economic and social value for the shareholders, as well as sources of
      employment and the existence of interested third 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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Ensures that the strategic plan is in line with the
      long term course established by 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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&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. </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; TEXT-JUSTIFY: distribute-all-lines; 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></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 style="PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <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="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>
    <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 style="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>81.</FONT><FONT lang=ES 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 intermediate body in charge of finance and
      planning duties assists the Board of Directors so that one of the meeting
      is devoted to define or update the long-term course of company?: (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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>82.</FONT><FONT lang=ES 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 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
      51)</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; TEXT-JUSTIFY: distribute-all-lines; 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></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>27</FONT></P></DIV>
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<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="PAGE-BREAK-INSIDE: avoid">
    <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="60%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0.1in 0in 0.1in 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>83.</FONT><FONT lang=ES 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 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:&nbsp; (Best Practice 52)</FONT></P></TD>
    <TD style="BORDER-TOP: windowtext 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-TOP: windowtext 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-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: justify; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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;&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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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>d)</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>Liabilities. </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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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>e)</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>Are in line with the 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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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>f)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>Are in accordance to the common practices 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="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; TEXT-JUSTIFY: distribute-all-lines; 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="PAGE-BREAK-INSIDE: avoid">
    <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 21.45pt; TEXT-INDENT: -21.3pt"><FONT lang=ES style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>84.</FONT><FONT lang=ES 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 intermediate body in charge of finance and
      planning duties ensures that the annual budget is in line with the
      strategic plan? (Best Practice 53)</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; TEXT-JUSTIFY: distribute-all-lines; 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></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" 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>
<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>11. Risk and Compliance </FONT></B></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=ES style="FONT-SIZE: 9pt" 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>

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    <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 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="59%">
      <P style="MARGIN: 0in 0in 0pt"><B><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>11.1 General Duties </FONT></B></P></TD>
    <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 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: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>Yes</FONT></P></TD>
    <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 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: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>No</FONT></P></TD>
    <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 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="30%">
      <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>Comments</FONT></P></TD></TR>
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    <TD style="HEIGHT: 26.25pt; 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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>85.</FONT><FONT lang=ES style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The
      body in charge of Risk and Compliance performs the following duties? (Best
      Practice 54)</FONT></P></TD>
    <TD style="HEIGHT: 26.25pt; 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="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: 26.25pt; 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%">&nbsp;</TD>
    <TD style="HEIGHT: 26.25pt; 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="30%">&nbsp;</TD></TR>
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    <TD style="HEIGHT: 38.25pt; 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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>a)&nbsp; Assesses the
      mechanisms presented by the </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>senior management for the
      identification, analysis, management and control of the risks that the
      company is subject to, and gives its opinion to the Board of Directors.
      </FONT></P></TD>
    <TD style="HEIGHT: 38.25pt; 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="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: 38.25pt; 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%">&nbsp;</TD>
    <TD style="HEIGHT: 38.25pt; 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="30%">&nbsp;</TD></TR>
  <TR style="HEIGHT: 15pt; PAGE-BREAK-INSIDE: avoid">
    <TD style="HEIGHT: 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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>b) Analyzes the risks
      identified by the senior management. </FONT></P></TD>
    <TD style="HEIGHT: 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: 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%">&nbsp;</TD>
    <TD style="HEIGHT: 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="30%">&nbsp;</TD></TR>
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    <TD style="HEIGHT: 25.5pt; 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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>c) Defines the strategic
      risks that the Board of Directors shall monitor.&nbsp; </FONT></P></TD>
    <TD style="HEIGHT: 25.5pt; 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>X</FONT></P></TD>
    <TD style="HEIGHT: 25.5pt; 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%">&nbsp;</TD>
    <TD style="HEIGHT: 25.5pt; 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="30%">&nbsp;</TD></TR>
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    <TD style="HEIGHT: 25.5pt; 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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>d) Defines the financial and
      operative risks that the senior management shall monitor. </FONT></P></TD>
    <TD style="HEIGHT: 25.5pt; 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=ES-MX style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>X</FONT></P></TD>
    <TD style="HEIGHT: 25.5pt; 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%">&nbsp;</TD>
    <TD style="HEIGHT: 25.5pt; 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="30%">&nbsp;</TD></TR></TABLE></DIV>
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<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>28</FONT></P></DIV>
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    <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 25.5pt; 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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>e) Evaluates the criteria
      presented by the </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" color=black face=arial,sans-serif>chief executive officer for the
      disclosure of the risks that the company is subject to and gives its
      opinion to the Board of Directors.&nbsp; </FONT></P></TD>
    <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 25.5pt; 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>X</FONT></P></TD>
    <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 25.5pt; 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%">&nbsp;</TD>
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    <TD style="HEIGHT: 25.5pt; 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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>f) It is aware of the
      regulations that the company is subject to and monitors its
      compliance.&nbsp; </FONT></P></TD>
    <TD style="HEIGHT: 25.5pt; 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: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>X</FONT></P></TD>
    <TD style="HEIGHT: 25.5pt; 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%">&nbsp;</TD>
    <TD style="HEIGHT: 25.5pt; 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="30%">&nbsp;</TD></TR>
  <TR style="HEIGHT: 25.5pt; PAGE-BREAK-INSIDE: avoid">
    <TD style="HEIGHT: 25.5pt; 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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>g) It is aware of the
      outstanding legal procedures and gives its opinion to the Board of
      Directors. &nbsp;</FONT></P></TD>
    <TD style="HEIGHT: 25.5pt; 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: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>X</FONT></P></TD>
    <TD style="HEIGHT: 25.5pt; 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%">&nbsp;</TD>
    <TD style="HEIGHT: 25.5pt; 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="30%">&nbsp;</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=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="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt"><B><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>11.2 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="6%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</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: 0in 0in 0pt"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>86.</FONT><FONT lang=ES style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The
      Board of Directors reviews at least once a year the assessment of
      strategic risks of the company in order to ensure the stability and
      continuance of the company? (Best Practice 55)</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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="MARGIN: 0in 0in 0pt"><FONT lang=ES-MX 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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=ES-MX style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>87.</FONT><FONT lang=ES style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The
      intermediate body supports the Board of Directors by monitoring the
      mitigation of the identified strategic risks. (Best Practice 56)
      </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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>88.</FONT><FONT lang=ES style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The
      intermediate body supports the Board of Directors in the assessments of
      mechanisms for: (Best Practice 57)</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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><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="5%">
      <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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>a) 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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="MARGIN: 0in 0in 0pt"><FONT lang=ES 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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>b) 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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="MARGIN: 0in 0in 0pt"><FONT lang=ES 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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>c) 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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="MARGIN: 0in 0in 0pt"><FONT lang=ES 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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>d) 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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="MARGIN: 0in 0in 0pt"><FONT lang=ES 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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>89.</FONT><FONT lang=ES style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>On
      each meeting, the Chief Executive Officer submits to the Board of
      Directors a report concerning the current situation of the management of
      all the identified risks?&nbsp; (Best Practice&nbsp; 58)</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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>a) The Chief Executive
      Officer&#180;s report submitted to the Board of Directors includes the
      management of the identified risks and it is subject to the Board of
      Directors&#8217; approval?</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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>b) The Chief Executive
      Officer&#180;s report submitted to the Board of Directors includes new
      identified risks.</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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>90.</FONT><FONT lang=ES style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN style="FONT-SIZE: 9pt" face=arial,sans-serif>The
      intermediate body monitors the compliance with all the legal provisions to
      which the company is subject to (Best Practice 59)</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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>a) </FONT><FONT lang=EN style="FONT-SIZE: 9pt" face=arial,sans-serif>Acknowledges a detailed
      report of all the legal provisions to which the company is subject to and
      the contingent or non-compliance effects?</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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="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="30%">
      <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>b) </FONT><FONT lang=EN style="FONT-SIZE: 9pt" face=arial,sans-serif>Is there a formal process to
      assure the compliance with the legal obligations to which the company is
      subject to?</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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="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="30%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The Audit Committee reviews
      the effectiveness of the system established by the company to ensure the
      compliance with the applicable laws, regulations on accounting, and tax
      matters, as well as the reports of the investigations carried out by the
      company&#8217;s management in non-compliance cases.</FONT></P></TD></TR>
  <TR style="PAGE-BREAK-INSIDE: avoid">
    <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: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>c) </FONT><FONT lang=EN style="FONT-SIZE: 9pt" face=arial,sans-serif>How often is the Board of
      Directors informed about these issues?</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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" 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="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="30%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>At least twice a year.
      </FONT></P></TD></TR>
  <TR style="HEIGHT: 3.5pt; PAGE-BREAK-INSIDE: avoid">
    <TD style="HEIGHT: 3.5pt; 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="59%">
      <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>91.</FONT><FONT lang=ES style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;
      </FONT><FONT lang=EN style="FONT-SIZE: 9pt" face=arial,sans-serif>Is the
      Board of Directors informed about all pending legal disputes that the
      company is part of and its possible risk? (Best Practice 60)</FONT></P></TD>
    <TD style="HEIGHT: 3.5pt; 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%" align=center>
      <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>X</FONT></P></TD>
    <TD style="HEIGHT: 3.5pt; 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="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</P></TD>
    <TD style="HEIGHT: 3.5pt; 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="30%">
      <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></TABLE></DIV>
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<DIV align=right><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</DIV></DIV></DIV>
<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>29</FONT></P></DIV>
<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>
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<TR style="PAGE-BREAK-INSIDE: avoid">

   <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="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>a) </FONT><FONT lang=EN style="FONT-SIZE: 9pt" face=arial,sans-serif>Does the Chief Executive Officer periodically reports on the status of all legal disputes that the company is part of?</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%" align=center>

   <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=ES style="FONT-SIZE: 9pt" face=arial,sans-serif>X</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="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif></FONT>&nbsp;</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="30%">

   <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 style="PAGE-BREAK-INSIDE: avoid">

   <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: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>b) </FONT><FONT lang=EN style="FONT-SIZE: 9pt" face=arial,sans-serif>Is there a formal process in place to monitor all pending legal disputes? Explain. </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%" align=center>

   <P style="MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt" 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="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="30%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9pt" face=arial,sans-serif>The Audit Committee requests on a quarterly basis a report to the legal and tax areas through which the current status of contingencies and litigation is monitored. &nbsp;</FONT></P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0in 0in 0pt">&nbsp;</P>

<P style="MARGIN: 0in 0.25in 0pt 0in"><FONT style="DISPLAY: none"><FONT lang=ES style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: right"><FONT style="FONT-SIZE: 9pt" face=Arial>30</FONT></P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">SIGNATURES</FONT></B></P>

<P style="MARGIN-LEFT: 0in; MARGIN-RIGHT: 0in; TEXT-INDENT: 0.5in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Times,serif>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </FONT></P>

<DIV align=center>

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   <P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P></TD>

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   <P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P></TD></TR>

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   <P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=top width="48%">

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">COCA-COLA FEMSA, S.A.B. DE C.V.</FONT></B><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'"> </FONT></P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=top width="52%">

   <P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="48%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">By:&nbsp;</FONT><U><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp;/s/ Constantino Spas Montesinos&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></U></P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=top width="52%">

   <P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=top width="48%">

   <P style="MARGIN: 0in 0in 0pt 25.9pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Constantino Spas Montesinos</FONT></P>

   <P style="MARGIN: 0in 0in 12pt 25.9pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">Chief Financial Officer</FONT></P></TD></TR>

<TR>

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   <P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=top width="48%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 12pt" align=right><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P></TD></TR>

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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">June 4</FONT>, 2020</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=top width="48%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 12pt" align=right><FONT style="FONT-SIZE: 11pt" face="'Times New Roman,serif'"></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

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