<SEC-DOCUMENT>0001292814-22-001904.txt : 20220428
<SEC-HEADER>0001292814-22-001904.hdr.sgml : 20220428
<ACCEPTANCE-DATETIME>20220428130817
ACCESSION NUMBER:		0001292814-22-001904
CONFORMED SUBMISSION TYPE:	6-K/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220428
DATE AS OF CHANGE:		20220428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Controladora Vuela Compania de Aviacion, S.A.B. de C.V.
		CENTRAL INDEX KEY:			0001520504
		STANDARD INDUSTRIAL CLASSIFICATION:	AIR TRANSPORTATION, SCHEDULED [4512]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36059
		FILM NUMBER:		22864740

	BUSINESS ADDRESS:	
		STREET 1:		AV. ANTONIO DOVAL? JAIME NO. 70
		STREET 2:		PISO 13
		CITY:			COL. ZEDEC SANTA FE
		STATE:			O5
		ZIP:			01210
		BUSINESS PHONE:		(52) 55-5261-6400

	MAIL ADDRESS:	
		STREET 1:		AV. ANTONIO DOVAL? JAIME NO. 70
		STREET 2:		PISO 13
		CITY:			COL. ZEDEC SANTA FE
		STATE:			O5
		ZIP:			01210
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<TYPE>6-K/A
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<FILENAME>vlrs20220428_6ka.htm
<DESCRIPTION>FORM 6-K/A
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>FORM 6-K/A</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>For the month of April 2022</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>Commission File Number: 001-36059</B></P>

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<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Controladora Vuela Compa&ntilde;&iacute;a de Aviaci&oacute;n,
S.A.B. de C.V.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name of Registrant)</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Av. Antonio Doval&iacute; Jaime No. 70, 13
Floor, Tower B </B></P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Colonia Zedec Santa Fe </B></P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>United Mexican States, Mexico City 01210 </B></P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>+(52) 55-5261-6400 </B></P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of Principal Executive Offices)</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form&nbsp;20-F or Form 40-F.</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form
20-F </FONT><FONT STYLE="font-family: Wingdings 2">Q</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9;Form 40-F </FONT><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes
</FONT><FONT STYLE="font-family: Wingdings 2">&#163;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9;No&nbsp;</FONT><FONT STYLE="font-family: Wingdings 2">Q</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes
</FONT><FONT STYLE="font-family: Wingdings 2">&#163;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9;No&nbsp;</FONT><FONT STYLE="font-family: Wingdings 2">Q</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">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.</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes
</FONT><FONT STYLE="font-family: Wingdings 2">&#163;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9;No&nbsp;</FONT><FONT STYLE="font-family: Wingdings 2">Q</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">If &ldquo;Yes&rdquo; is marked, indicate below
the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __________</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-indent: 0.5in; text-align: justify">Pursuant to the requirements
of the Securities Exchange Act of 1934, Controladora Vuela Compa&ntilde;&iacute;a de Aviaci&oacute;n, S.A.B. de C.V. has duly caused this
report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

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    <TD STYLE="padding-bottom: 8pt; line-height: 107%">&nbsp;</TD></TR>
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  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-bottom: 12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Controladora Vuela Compa&ntilde;&iacute;a de Aviaci&oacute;n, S.A.B. de C.V.</B><BR>
<BR></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-bottom: 12pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Date: April 27, 2022</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif">By:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ Enrique J. Beltranena Mejicano </FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="4"><FONT STYLE="font-family: Times New Roman, Times, Serif">Name:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Enrique J. Beltranena Mejicano<BR>
Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD COLSPAN="2">
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-left: 17.85pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ Jaime E. Pous Fern&aacute;ndez</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="4">
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Name:&nbsp;&nbsp; Jaime E. Pous Fern&aacute;ndez</P>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Title:&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer</P></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="4">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
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    <TD COLSPAN="4">&nbsp;</TD>
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    <TD STYLE="width: 14%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
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    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD></TR>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT INDEX </B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 0 0">The following exhibit is filed as part of this Form 6-K:</P>

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    <P STYLE="border-bottom: black 0.75pt solid; font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 12pt">Description</P></TD></TR>
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    <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;<A HREF="ex99-98.htm">99.98</A></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif"><A HREF="ex99-98.htm">Press release dated April 27, 2022</A></FONT></TD></TR>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 14pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #A03394">Volaris announces resolutions of general
ordinary annual shareholders meeting&nbsp;</P>

<P STYLE="font: 14pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #A03394">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Mexico City, Mexico. April 27, 2022 &ndash; Volaris*
(NYSE: VLRS and BMV: VOLAR), announces the resolutions of the general ordinary annual shareholders meeting held on April 26, 2022.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The general ordinary annual shareholders meeting of
the Company authorized all the items of the agenda with the majority of the votes.&nbsp;&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">A courtesy English translation of the shareholders&rsquo;
meeting resolutions summary are attached as an exhibit.&nbsp;</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #7F7F7F"><I>The information included in this
report has not been audited and does not provide any information about the company's future performance. Volaris' future performance depends
on a number of factors, and it cannot be inferred that the performance of any period or its comparison with the same period of the previous
year is an indicator of similar performance in the future.</I>&nbsp;</P>

<P STYLE="font: 9pt Segoe UI,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #7F7F7F"><B><I>About Volaris</I></B><I>:</I>&nbsp;</P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #7F7F7F"><I>*Controladora Vuela Compa&ntilde;&iacute;a
de Aviaci&oacute;n, S.A.B. de C.V. (&ldquo;Volaris&rdquo; or the &ldquo;Company&rdquo;) (NYSE: VLRS and BMV: VOLAR), is an ultra-low-cost
carrier, with point-to-point operations, serving Mexico, the United States, Central and South America. Volaris offers low base fares to
build its market, providing quality service and extensive customer choice. Since the beginning of operations in March 2006, Volaris has
increased its routes from 5 to more than 188 and its fleet from 4 to 105 aircraft. Volaris offers more than 500 daily flight segments
on routes that connect 44 cities in Mexico and 27 cities in the United States, Central and South America with the youngest fleet in Mexico.
Volaris targets passengers who are visiting friends and relatives, cost-conscious business and leisure travelers in Mexico, the United
States, Central and South America. Volaris has received the ESR Award for Social Corporate Responsibility for eleven consecutive years.
For more information, please visit: www.volaris.com.</I></P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #7F7F7F">&nbsp;</P>

<P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0"><B>For further information, please contact: </B></P>

<P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0"><B>Investor Relations Contact:</B></P>

<P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0">F&eacute;lix Mart&iacute;nez / Naara Cort&eacute;s Gallardo / ir@volaris.com</P>

<P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0"><B>Media Contact:</B></P>

<P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0">Gabriela Fern&aacute;ndez / gabriela.fernandez@volaris.com</P>

<P STYLE="color: #7F7F7F; font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 0; text-align: center">&nbsp;&nbsp;</P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 0; text-align: center"><B>Controladora Vuela Compa&ntilde;&iacute;a
de Aviaci&oacute;n, S.A.B. de C.V.</B></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 0; text-align: center"><B>(the &ldquo;Company&rdquo;)</B></P>

<P STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 0; text-align: center">Summary of the Resolutions Adopted by
the</P>

<P STYLE="font: bold 11pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 0; text-align: center">Annual General Ordinary Shareholders'
Meeting</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>held on April 26, 2022.</B></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 7.65pt; text-align: justify">I.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Presentation
and, if applicable, approval of the reports referred to article 28, section IV, of the Securities Market Law including the presentation
of the financial statements for the year ended on December 31, 2021 and resolutions regarding the performance of the Board of Directors,
Committees and Chief Executive Officer of the Company.</U></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.25pt; text-align: justify">The following were presented and approved:
(i) the report of the Audit and Corporate Practices Committee in terms of article 43 of the Securities Market Law; (ii) the report of
the Chief Executive Officer in terms of article 28, section IV, subsection b) and article 44, section XI of the Securities Market Law,
together with the opinion of the external auditor; (iii) the opinion of the Board of Directors on the Chief Executive Officer's report;
(iv) the report of the Board of Directors referred to in Article 172, paragraph b) of the General Law of Business Corporations on the
principal accounting and information policies and criteria followed in the preparation of the Company's financial information; (v) the
report of the Board of Directors referred to in Article 28, Section IV, paragraph e) of the Securities Market Law on the activities and
operations of the Company in which said board participated; and (vi) the Financial Statements of the Company and its subsidiaries for
the fiscal year ended December 31, 2021, which show a net profit of MXN$2,120,551,000.00 (two billion one hundred twenty million five
hundred fifty-one thousand pesos 00/100).</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.25pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.25pt; text-align: justify">Each and every one of the acts performed
by the Board of Directors, by the Audit and Corporate Practices Committee, by the Compensations and Nominations Committee, by the Chairman,
by the Chief Executive Officer, by the Secretary, by the Deputy Secretary and by the officers of the Company in the performance of their
duties during fiscal year ended December 31, 2021 were ratified and approved and released from all liability derived from the performance
of their duties, to which effect they are granted the most extensive severance payment that may be applicable in compliance with the law.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.4pt">II.</TD><TD STYLE="text-align: justify"><U>Resolutions regarding the allocation of the final results for the fiscal year ended on December 31,
2021.</U></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">It was resolved that the net profits of
the Company and subsidiaries obtained for the fiscal year ended December 31, 2021, which amount to MXN$2,120,551,000.00 (two billion one
hundred twenty million five hundred fifty-one thousand pesos 00/100), be applied to the &ldquo;retained earnings account&rdquo; of prior
years. Likewise, it was noted that the legal reserve of the Company amounts to MXN$291,178,000.00 (two hundred ninety-one million one
hundred seventy-eight thousand pesos 00/100) as of the date of the meeting.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.4pt">III.</TD><TD STYLE="text-align: justify"><U>Resolutions of (i) the amount that could be allocated to the purchase of Company&acute;s shares in
accordance with article 56, section IV, of the Securities Market Law; and (ii) the report regarding the policies and resolutions adopted
by the Board of Directors of the Company, regarding the purchase and sale of such shares.</U></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>


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<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">It was resolved that during the current
fiscal year 2022 no resources will be allocated for the purchase of the Company shares.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.4pt">IV.</TD><TD STYLE="text-align: justify"><U>Appointment and/or ratification of the members of the Board of Directors, of the secretary, Deputy
Secretary and principal officers of the Company.</U></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(i)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Brian H. Franke as
Chairman and member of the Board of Directors of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(ii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Alfonso Gonz&aacute;lez
Migoya, Stanley L. Pace, William Dean Donovan, John Slowik, Jos&eacute; Luis Fern&aacute;ndez Fern&aacute;ndez, Joaqu&iacute;n Alberto
Palomo D&eacute;neke, Ricardo Maldonado Y&aacute;&ntilde;ez, Guadalupe Phillips Margain and M&oacute;nica Aspe Bernal as members of the
Board of Directors of the Company, and it is acknowledged and ratified that they also continue to qualify as independent directors in
terms of the established in Article 26 of the Securities Market Law.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(iii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Harry F. Krensky, Mr.
Enrique Javier Beltranena Mejicano, Mr. William A. Franke and Mr. Marco Andr&eacute;s Baldocchi Kriete as members of the Board of Directors
of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(iv)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Jos&eacute; Carlos
Silva S&aacute;nchez-Gavito as substitute member for Mr. John Slowik, Mr. Jos&eacute; Luis Fern&aacute;ndez Fern&aacute;ndez and Mr. Joaqu&iacute;n
Alberto Palomo D&eacute;neke, indistinctly, and Mr. Eugenio Macouzet de Le&oacute;n as substitute member for Ricardo Maldonado Ya&ntilde;ez,
and it was acknowledged and ratified that they also continue to qualify as independent in terms of the established in Article 26 of the
Securities Market Law.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(v)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Andrew Broderick as
substitute member for Mr. William A. Franke and Mr. Brian H. Franke, indistinctly, and Mr. Rodrigo Antonio Escobar Nottebohm as substitute
member for Mr. Marco Andr&eacute;s Baldocchi Kriete.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(vi)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to accept the resignation of Mr.
Jaime Esteban Pous Fern&aacute;ndez as Secretary of the Board of Directors of the Company, without being a member thereof, which was submitted
on April 26, 2022.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify">It was resolved to ratify all acts
carried out in the performance of his duties as Secretary of the Board of Directors, irrevocably and unconditionally releasing him from
any liability he may have incurred in the legal performance of his duties, granting him the fullest severance payment that may be required
by law, and also releasing him from any obligation or liability to the Company, and the Company undertakes to hold him harmless and indemnify
him for any liability incurred in the legal performance of his duties. Likewise, it was resolved that the Company does not reserve any
claim or action, whether civil, commercial or of any nature, present or future, against him, derived from the legal performance of his
duties in the Company.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(vii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to appoint Mr. Jos&eacute; Alejandro
de Iturbide Guti&eacute;rrez as Secretary of the Board of Directors of the Company, without being a member thereof.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 0; text-align: justify">&nbsp;</P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(viii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Ms. Isela Cervantes Rodr&iacute;guez
as Deputy Secretary of the Board of Directors of the Company, without being a member thereof.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(ix)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was approved to ratify Mr. Enrique Javier Beltranena
Mejicano as Executive President and Chief Executive Officer of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(x)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Jos&eacute; Luis Fern&aacute;ndez
Fern&aacute;ndez as Chairman and Mr. John Slowik and Mr. Joaqu&iacute;n Alberto Palomo D&eacute;neke as members of the Audit and Corporate
Practices Committee.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xi)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Jos&eacute; Carlos
Silva S&aacute;nchez-Gavito, as substitute member of the Audit and Corporate Practices Committee.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to accept the resignation of Mr.
Jaime Esteban Pous Fern&aacute;ndez as Secretary of the Audit and Corporate Practices Committee, without being a member thereof, which
was submitted on April 26, 2022.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify">It was resolved to ratify all acts
carried out in the performance of his duties as Secretary of the Audit and Corporate Practices Committee, irrevocably and unconditionally
releasing him from any liability he may have incurred in the legal performance of his duties, granting him the fullest severance payment
that may be required by law, and also releasing him from any obligation or liability to the Company, and the Company undertakes to hold
him harmless and indemnify him for any liability incurred in the legal performance of his duties. Likewise, it was resolved that the Company
does not reserve any claim or action, whether civil, commercial or of any nature, present or future, against him, derived from the legal
performance of his duties in the Company.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xiii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to appoint Mr. Jos&eacute; Alejandro
de Iturbide Guti&eacute;rrez as Secretary of the Audit and Corporate Practices Committee, without being a member thereof.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xiv)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to accept the resignation of Ms.
Isela Cervantes Rodriguez as Deputy Secretary of the Audit and Corporate Practices Committee, without being a member thereof, which was
submitted on April 26, 2022.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify">It was resolved to ratify all acts
carried out in the performance of her duties as Deputy Secretary of the Audit and Corporate Practices Committee, irrevocably and unconditionally
releasing her from any liability he may have incurred in the legal performance of her duties, granting her the fullest severance payment
that may be required by law, and also releasing her from any obligation or liability to the Company, and the Company undertakes to hold
her harmless and indemnify her for any liability incurred in the legal performance of her duties. Likewise, it was resolved that the Company
does not reserve any claim or action, whether civil, commercial or of any nature, present or future, against her, derived from the legal
performance of her duties in the Company.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xv)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to appoint Miss. Blanca Nora Garc&iacute;a
Leal as Deputy Secretary of the Audit and Corporate Practices Committee, without being a member of thereof.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xvi)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Marco Baldocchi Kriete
as Chairman of the Compensations and Nominations Committee of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xvii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Rodrigo Antonio Escobar
Nottebohm as substitute member of Mr. Marco Baldocchi Kriete.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xviii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Harry F. Krensky and
Mr. Brian H. Franke as members of the Compensations and Nominations Committee.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xix)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to ratify Mr. Ricardo Maldonado Y&aacute;&ntilde;ez
and Mr. Eugenio Macouzet de Le&oacute;n, as Secretary and Deputy Secretary of the Compensations and Nominations Committee, respectively,
both without being members of thereof.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xx)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved to appoint Mr. Enrique Javier Beltranena
Mejicano as member of the Compensations and Nominations Committee, which was submitted on April 26, 2022.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify">It was resolved to ratify all acts
carried out in the performance of his duties as member of the Compensations and Nominations Committee, irrevocably and unconditionally
releasing him from any liability he may have incurred in the legal performance of his duties, granting him the fullest severance payment
that may be required by law, and also releasing him from any obligation or liability to the Company, and the Company undertakes to hold
him harmless and indemnify him for any liability incurred in the legal performance of his duties. Likewise, it was resolved that the Company
does not reserve any claim or action, whether civil, commercial or of any nature, present or future, against him, derived from the legal
performance of his duties in the Company.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xxi)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved that the Board of Directors determines
the removal, ratification or appointment of the Secretary and/or Deputy Secretary of the Board of Directors, and/or members of the Audit
and Corporate Practices Committee, other than the Chairman of such Committee, and/or the Compensations and Nominations Committee and/or
any committee that, from time to time, may be incorporated to assist the Board of Directors in the performance of its activities. For
purposes of the foregoing, the Meeting granted and conferred upon the Board of Directors all powers and faculties necessary according
to law, in connection with the foregoing.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(xxii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">It was resolved that in connection with the performance
of its duties, the Company undertakes to hold harmless the members of its Board of Directors, the Secretary and the Deputy Secretary,
the members and the Secretaries and Deputy Secretaries of the Compensations and Nominations Committee and of the Audit and Corporate Practices
Committee, the Executive President and Chief Executive Officer of the Company, its executives and officers, in connection with any claim,
lawsuit, process or investigation initiated in the United Mexican States (Mexico) or abroad, including any of the countries in which the
Company's shares are registered or listed, other securities issued based on such shares or other fixed or variable income securities or
securities representing any kind of debt issued by the Company itself, in which such persons may be parties in their capacity as members
of the Board of Directors of the Company, the Secretary and Deputy Secretary, the members and the Secretaries and
Deputy Secretaries of the Compensations and Nominations Committee and of the Audit and Corporate Practices Committee, the Chief Executive
Officer and Chief Executive Officer of the Company, their executives or officers, respectively, including the payment of any damages or
losses that may have been caused and the amounts necessary to reach, if deemed appropriate, a settlement, as well as the totality of the
fees and expenses of the attorneys and other advisors hired to protect the interests of such persons in the aforementioned cases, in the
understanding that the Board itself is empowered to determine in the aforementioned cases, if it deems convenient to hire the services
of attorneys and other advisors other than those who are advising the Company in the corresponding case.</FONT></TD></TR></TABLE>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 1.95pt 0 71.4pt; text-align: justify"></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.4pt">V.</TD><TD STYLE="text-align: justify"><U>Appointment and/or ratification of the chairman of the Audit and Corporate Practices Committee of the
Company.</U></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">It was approved to ratify Mr. Jos&eacute;
Luis Fern&aacute;ndez Fern&aacute;ndez as Chairman of the Audit and Corporate Practices Committee of the Company.</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.4pt">VI.</TD><TD STYLE="text-align: justify"><U>Resolutions regarding the compensation to the members of the Board of Directors, Audit and Corporate
Practices Committee, Compensations and Nominations Committee and the secretary of the Board of Directors of the Company.</U></TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">It was resolved to approve the payment of
fees to the Chairman of the Board of Directors, the independent directors, the other Members and Substitutes and the Secretary of the
Board of Directors, the members of the Audit and Corporate Practices Committee, the members of the Compensations and Nominations Committee
and the members of any other working group that may be constituted to assist in the activities and functions of the Board of Directors,
for each meeting of the Board of Directors and/or the Audit and Corporate Practices Committee and/or the Compensations and Nominations
Committee attended, as follows:</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(i)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">Chairman of the Board of Directors: Fixed annual
payment of USD$150,000.00 (one hundred thousand and fifty dollars 00/100 legal currency of the United States of America) and USD$2,500.00
(two thousand and five hundred dollars 00/100 legal currency of the United States of America) for every meeting attended in person or
remotely.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(ii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">Non-independent members of the Board of Directors:
(other than the chairman): Fixed annual payment of USD$50,000.00 (fifty thousand dollars 00/100 legal currency of the United States of
America), as well as USD$2,500.00 (two thousand and five hundred dollars 00/100 legal currency of the United States of America) for every
meeting attended in person, or USD$500.00 (five hundred dollars 00/100 legal currency of the United States of America) if attended remotely.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 81.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(iii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">Independent members of the Board of Directors: Fixed
annual payment of USD$50,000.00 (fifty thousand dollars 00/100 legal currency of the United States of America), as well as USD$2,500.00
(two thousand and five hundred dollars 00/100 legal currency of the United States of America) for every meeting attended in person, or
USD$500.00 (five hundred dollars 00/100 legal currency of the United States of America) if attended remotely, as well as any other rights granted
to them in terms of the shares plan they belong to.</FONT></TD></TR></TABLE>


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<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 99.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(iv)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">Secretary of the Board of Directors: Fixed annual
payment of USD$25,000.00 (twenty-five thousand dollars 00/100 legal currency of the United States of America), as well as USD$2,500.00
(two thousand and five hundred dollars 00/100 legal currency of the United States of America) for every meeting attended in person, or
USD$500.00 (five hundred dollars 00/100 legal currency of the United States of America) if attended remotely.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 99.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(v)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">Members of the Audit and Corporate Practices Committee:
Fixed annual payment of USD$10,000.00 (ten thousand dollars 00/100 legal currency of the United States of America), as well as USD$2,500.00
(two thousand and five hundred dollars 00/100 legal currency of the United States of America) for every meeting attended in person, or
USD$500.00 (five hundred dollars 00/100 legal currency of the United States of America) if attended remotely.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(vi)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">Secretary of the Audit and Corporate Practices Committee:
USD$1,000.00 (one thousand dollars 00/100 legal currency of the United States of America) for every meeting attended in person, or USD$500.00
(five hundred dollars 00/100 legal currency of the United States of America) if attended remotely.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(vii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">Members of the Compensations and Nominations Committee:
USD$1,000.00 (one thousand dollars 00/100 legal currency of the United States of America) for every meeting attended in person, or USD$500.00
(five hundred dollars 00/100 legal currency of the United States of America) if attended remotely.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(viii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">Secretary of the Compensations and Nominations Committee:
USD$1,000.00 (one thousand dollars 00/100 legal currency of the United States of America) for every meeting attended in person, or USD$500.00
(five hundred dollars 00/100 legal currency of the United States of America) if attended remotely.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 99.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 11pt">(ix)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.95pt"><FONT STYLE="font-size: 11pt">Members of any other working group that may be constituted
to assist in the activities and functions of the Board of Directors: USD$1,000.00 (one thousand dollars 00/100 legal currency of the United
States of America) for every meeting attended in person, or USD$500.00 (five hundred dollars 00/100 legal currency of the United States
of America) if attended remotely.</FONT></TD></TR></TABLE>

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<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.8pt; text-align: justify">Likewise, it was approved that during the
time that the health emergency declaration remains in effect due to force majeure generated by the COVID-19 (Coronavirus), declared a
pandemic by the World Health Organization, and in order to duly comply with health protocols and safe distance measures, the attendance
of board members, members of committees, working groups and secretaries to meetings by telephone or other remote means, shall be considered
as in person attendance for the purposes of payment of the compensation approved in this resolution.</P>

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<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.8pt; text-align: justify">It was approved that the aforementioned
persons and their substitutes be reimbursed for the expenses incurred to attend and participate in the meetings of the Board of Directors
and Committees, in accordance with the Company's policies. It is understood that the substitute members of any of the aforementioned corporate
bodies and the Deputy Secretary shall receive the compensation for attending the meetings that would correspond to the member and Secretary,
only when the latter do not attend and, therefore, the substitute member or Deputy Secretary precisely substitutes the member or Secretary,
respectively.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">VII.</TD><TD STYLE="text-align: justify"><U>Appointment of delegates who will carry out and formalize the resolutions adopted by this meeting.</U></TD></TR></TABLE>

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<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 1in; text-align: justify">The delegates of the meeting were appointed
to appear, indistinctly, before any notary public of their choice to formalize all or part of the meeting minutes, to arrange, if applicable,
the registration, by themselves or through the person they designate, of the corresponding instrument in the Public Registry of Commerce
of Mexico City and to carry out all acts necessary to comply with the resolutions adopted by the meeting; being expressly authorized to
issue the necessary certificates of all or part of these minute.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 2.55pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.8pt; text-align: justify">Delegates of the meeting were appointed
to indistinctly subscribe and file all kinds of certificates and documents and take all kinds of actions before the National Banking and
Securities Commission, the Mexican Stock Exchange, the S. D. Indeval Instituci&oacute;n para el Dep&oacute;sito de Valores, S.A. de C.V.
(<I>Securities Deposit Institution</I>), and any national or foreign authority, as well as any other public or private company or institution,
in connection with the resolutions approved by this meeting.</P>

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