<SEC-DOCUMENT>0001292814-23-001702.txt : 20230424
<SEC-HEADER>0001292814-23-001702.hdr.sgml : 20230424
<ACCEPTANCE-DATETIME>20230421205029
ACCESSION NUMBER:		0001292814-23-001702
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230424
DATE AS OF CHANGE:		20230421

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
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36059
		FILM NUMBER:		23837741

	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
</SEC-HEADER>
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<TYPE>6-K
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<FILENAME>vlrs20230421_6k1.htm
<DESCRIPTION>6-K
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<P STYLE="font: 12pt/3pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: black">&nbsp;</P>

<P STYLE="font: 12pt/0.75pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: black">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C.&nbsp;&nbsp;20549</B></P>

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

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 6-K</B></P>

<P STYLE="font: 12pt 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: center"><B>REPORT&nbsp;OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 12pt 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: center"><B>Pursuant to Rule 13a-16 or 15d-16 of the</B></P>

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

<P STYLE="font: 12pt 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: center"><B>For the month of April 2023</B></P>

<P STYLE="font: 12pt 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: center"><B>Commission File Number: 001-36059</B></P>

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

<P STYLE="font: 16pt 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: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name of Registrant)</P>

<P STYLE="font: 12pt 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: center"><B>Av. Antonio Doval&iacute; Jaime No. 70, 13 Floor,
Tower B</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>United Mexican States, Mexico City 01210</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>+(52) 55-5261-6400</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</P>

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

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form
20-F&nbsp; </FONT><FONT STYLE="font-family: Wingdings">x</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form
40-F&nbsp; </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>

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

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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):&nbsp;</FONT> <FONT STYLE="font-family: Wingdings 2">&#163;</FONT></P>

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

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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):&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></P>

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

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

<P STYLE="font: 12pt/2.25pt Times New Roman, Times, Serif; margin: 8.5pt 0 0; text-align: center; background-color: black">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0; text-align: justify">On April 21, 2023, Controladora Vuela Compa&ntilde;&iacute;a
de Aviaci&oacute;n, S.A.B. de C.V. (NYSE: VLRS) issued a press release titled &ldquo;Volaris announces resolutions of general extraordinary
and general ordinary annual shareholders meetings.&rdquo; A copy of this press release is attached to this Form 6-K as Exhibit 99.1</P>

<P STYLE="font: 10pt/106% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/106% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/106% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/106% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">&nbsp;</P>


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<P STYLE="font: 11pt/106% Times New Roman, Times, Serif; margin: 0 0 10pt; 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, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman , Times, serif; orphans: 2; text-transform: none; widows: 2; letter-spacing: normal; word-spacing: 0px; width: 100%">
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td colspan="2"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt"><b>Controladora Vuela Compa&ntilde;&iacute;a de Aviaci&oacute;n, S.A.B. de C.V.</b></font></td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td colspan="2">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="width: 51%"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Date: April 21, 2023</font></td>
    <td style="width: 6%"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">By:</font></td>
    <td style="width: 43%"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">/s/ Enrique J. Beltranena Mejicano</font></td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Name:</font></td>
    <td>Enrique J. Beltranena Mejicano</td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>Title:</td>
    <td>  Chief Executive Officer</td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</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; font-size: 10pt">By:</font></td>
    <td><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">/s/ Jaime E. Pous Fern&aacute;ndez</font></td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-family: Times New Roman , Times, serif; font-size: 10pt">Name:</font></td>
    <td>Jaime E. Pous Fern&aacute;ndez</td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>Title:</td>
    <td>Chief Financial Officer</td></tr>
  </table>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-indent: 0.5in; text-align: justify"></P>

<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>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman , Times, serif; orphans: 2; text-transform: none; widows: 2; letter-spacing: normal; word-spacing: 0px; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="text-align: center; border-bottom: black 1pt solid; white-space: nowrap; width: 9%">Exhibit</td>
    <td style="width: 3%">&nbsp;</td>
    <td style="border-bottom: black 1pt solid; white-space: nowrap; width: 88%">Description</td></tr>
  <tr>
    <td>&nbsp;</td>
    <td colspan="2">&nbsp;</td></tr>
<tr>
    <td style="text-align: center; white-space: nowrap; vertical-align: top"><A HREF="ex99-1.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">99.1</font></A></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><A HREF="ex99-1.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Press release dated April 21, 2023, titled &ldquo;Volaris announces
    resolutions of general extraordinary and general ordinary annual shareholders meetings&rdquo;.</font></A></td></tr>

<tr>
    <td style="text-align: center; white-space: nowrap; vertical-align: top"><A HREF="ex99-2.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">99.2</font></A></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><A HREF="ex99-2.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Courtesy English translation of the resolutions of the general
    extraordinary and general ordinary annual shareholders meeting.</font></A></td></tr>

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

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>


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<P STYLE="font: 14pt/115% Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center; color: #A03394"><IMG SRC="vlrs_header.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 14pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #A03394">Volaris announces resolutions
of general extraordinary and general ordinary annual shareholders meetings</P>

<P STYLE="font: 14pt/115% 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 21, 2023 &ndash; Volaris*
(NYSE: VLRS and BMV: VOLAR), announces the resolutions of the general extraordinary and general ordinary annual shareholders meetings
held on April 21, 2023.</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 extraordinary and general ordinary annual
shareholders meeting of the Company authorized all the items of the agenda.</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">An English translation of the shareholders&rsquo;
meetings resolutions summary, for courtesy purposes, are attached as an exhibit.</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 information on the company&rsquo;s future performance. Volaris&rsquo; future performance
depends on many factors. It cannot be inferred that any period&rsquo;s performance or its comparison year over year will indicate a similar
performance in the future.</I></P>

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

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

<P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #7F7F7F"><B>About Volaris:</B></P>

<P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0; background-color: white"><FONT STYLE="color: #7F7F7F">*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 202 and its fleet from 4 to 120 aircraft. Volaris offers more than 550 daily
flight segments on routes that connect 43 cities in Mexico and 28 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 fourteen consecutive
years. For more information, please visit </FONT>www.volaris.com<FONT STYLE="color: #7F7F7F">.</FONT></P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; background-color: white"><B>&nbsp;</B></P>

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

<P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0; background-color: white"><FONT STYLE="background-color: white"><B>Investor
Relations Contact</B></FONT></P>

<P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0; background-color: white"><FONT STYLE="background-color: white">Ricardo
Mart&iacute;nez / ir@volaris.com</FONT></P>

<P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="background-color: white"><B>Media Contact</B></FONT></P>

<P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="background-color: white">Gabriela Fern&aacute;ndez / gabriela.fernandez@volaris.com
</FONT></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: center; font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt">&nbsp;<IMG SRC="vlrs_footer.jpg" ALT=""></P>


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<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CONTROLADORA VUELA COMPA&Ntilde;&Iacute;A DE
AVIACI&Oacute;N, S.A.B. DE C.V. (the &#8220;<U>Company</U>&#8221;)</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Summary of the Resolutions Adopted by the General
Extraordinary and General Ordinary Anual Shareholders&#8217; Meeting held on April 21, 2023.</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>General Extraordinary Shareholders&#8217; Meeting.</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">I.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Presentation and, if applicable, approval of the partial amendment to
the Company&#8217;s by-laws</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">The partial amendment to the Company's
by-laws was approved in order to restructure the two committees of the Board of Directors of the Company and, consequently, as of the
date of the Meeting, the Audit and Corporate Governance Committee will be divided into two committees: (i) the Audit Committee and (ii)
the Corporate Governance Committee. As a result of the foregoing, the Company's Compensation and Nomination Committee will cease to exist,
and its functions will be carried out by the Company's Corporate Governance Committee.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">II.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Appointment of delegates who will carry out and formalize the resolutions
adopted by this Meeting</U>. </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">The delegates of the Meeting were appointed
to appear, indistinctly, before the 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; to request the certification of the Company's by-laws; and to carry out all acts necessary to comply with the resolutions
adopted by the Meeting; being expressly authorized to issue such certifications of all or part of the minutes as may be necessary.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">Likewise, the delegates of the Meeting
were authorized, indistinctly, to subscribe and file all kinds of certificates and documents, and to take all kinds of actions before
the National Banking and Securities Commission, the Mexican Stock Exchange (<I>Bolsa Mexicana de Valores, S.A.B. de C.V.</I>), S.D. Indeval
Instituci&oacute;n para el Dep&oacute;sito de Valores, S.A. de C.V., and any national or foreign authority, as well as any other public
or private company or institution, in connection with the resolutions approved by the Meeting.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>General Ordinary Annual Shareholders&#8217;
Meeting.</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">I.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Presentation and, if applicable, approval of the reports referred to
in article 28, section IV of the Mexican Securities Market Law (<I>Ley del Mercado de Valores</I>), including the presentation of the
consolidated audited financial statements of the Company for the year ended on December 31, 2022, and resolutions regarding the performance
of the Board of Directors, Committees and Chief Executive Officer of the Company</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">The following were presented and approved:
(i) the report of the Audit and Corporate Governance Committee in terms of Article 43 of the Mexican Securities Market Law (<I>Ley del
Mercado de Valores</I>); (ii) the report of the Chief Executive Officer in terms of Article 28, section IV, subsection b) and Article
44, section XI of the Mexican Securities Market Law (<I>Ley del Mercado de Valores</I>), 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 Mexican General Law of Business Corporations (<I>Ley General de Sociedades Mercantiles</I>) 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 Mexican Securities Market Law (<I>Ley
del Mercado de Valores</I>) on the activities and operations of the Company in which said board participated; and (vi) the audited consolidated
Financial Statements of the Company and its subsidiaries for the fiscal year ended December 31, 2022, which show a net loss of eighty
million two hundred twenty-three thousand seven hundred seventy dollars (USD$80,223,770.94).</P>
<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify"></P>


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<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was acknowledged at the shareholders
meeting that: &nbsp;(1) As of December 31, 2022 and for the years ended December 31, 2022 and 2021, KPMG issued an unqualified opinion,
since the consolidated financial statements present fairly in all material respects, the consolidated financial position of the Company
as of December 31, 2022 and 2021, the consolidated financial performance and the consolidated cash flows for the years then ended, in
accordance with the International Accounting Standards Board (IFRS Standards); and (2) the unaudited consolidated financial statements
of the Company as of and for the year ended December 31, 2022 understated the net loss by forty nine million nine hundred and two thousand
five hundred thirty four dollars (USD$49,902,534.32) mainly due to an overstatement of &nbsp;(i) income tax benefit by forty three million
eight hundred seventy seven thousand twenty dollars (USD$43,877,020.13), and (ii) foreign exchange loss by six millions twenty five thousand
five hundred and fourteen dollars (USD$6,025,514.19), in each case relating to the unintentional omission of certain unrealized exchange
rate losses and certain foreign currency exchange conversion factors in connection with the preparation of the unaudited financial statements.&nbsp;
The non-cash adjustments relating to these revisions did not affect operating income and are not expected to have a negative impact on
any future periods. These revisions were made as part of the Company&#8217;s annual closing procedures in connection with the audit of
the Company&acute;s consolidated financial statements.</P>

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

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">Each and every one of the acts performed
by the Board of Directors, by the Audit and Corporate Governance Committee, by the Compensation and Nominations Committee, by the Chairman
of the Board of Directors, by the Chief Executive Officer, by the Secretary, by the Deputy Secretary and the officers of the Company in
the performance of their duties during the fiscal year ending December 31, 2022 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 release that may be applicable in compliance
with the law.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">II.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Resolutions regarding the allocation of the results for the fiscal year
ended on December 31, 2022</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was approved that the net loss of
the Company and subsidiaries obtained in the fiscal year ended December 31, 2022, which amount to eighty million two hundred twenty-three
thousand seven hundred seventy dollars (USD$80,223,770.94), be applied to the &quot;accrual results account&quot; of prior years. Likewise,
it was noted that as of the date of the Meeting, the legal reserve of the Company amounts to seventeen million three hundred sixty-three
thousand and twenty-seven dollars (USD$17,363,027.74)</P>


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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">III.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Proposal and, if applicable, approval of the establishment of an own
share repurchase program in terms of the provisions of the applicable law, and the preparation of its operating policies</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was approved that (i) the Company
implement a program to repurchase its own shares in terms of the provisions of Article 56 of the Mexican Securities Market Law (<I>Ley
del Mercado de Valores</I>) and the General Provisions applicable to issuers of securities and other participants in the securities market
(<I>Disposiciones de car&aacute;cter general aplicables a las emisoras de valores y a otros participantes del mercado de valores</I>),
and the preparation of the policies to be observed to carry out transactions to purchase and sell the Company's own shares through the
Bolsa Mexicana de Valores, S.A B. de C.V.; (ii) the Board of Directors is delegated in order to develop the policies and procedures to
carry out any transactions to purchase and sell the Company's own shares through the Bolsa Mexicana de Valores, S.A.B. de C.V., as well
as to determine those terms and conditions in connection with the implementation and operation of the Company's own shares repurchase
program, in terms of the provisions of Article 56 of the Securities Market Law and other applicable provisions and considering the Company's
capital requirements; (iii) for the current fiscal year, the Company does not allocate resources or capital to constitute the corresponding
repurchase fund, and that, in any case, the operation and start-up is subject to the Company complying with the applicable requirements
established in Article 56 of the Mexican Securities Market Law (<I>Ley del Mercado de Valores</I>), in the understanding that the maximum
amount of resources or capital allocated for the acquisition of the Company's own shares will be for an amount equivalent to 5% (five
percent) of the Company's capital stock with a limit of one hundred million dollars (USD$100,000,000.00 ), in the understanding, furthermore,
that the maximum amount of resources or capital destined for such purposes must be approved, for each fiscal year, by the general ordinary
shareholders' meeting, and such approval must comply with the provisions of Article 56 of the Mexican Securities Market Law (<I>Ley del
Mercado de Valores</I>).</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">IV.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Appointment and/or ratification, of the individuals who shall be members
of the Board of Directors, the Secretary of such Board and the Chief Executive Officer of the Company</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">i.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">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: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.75in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">ii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It was resolved to appoint Mr. Andrew Broderick as member of the Board of
Directors of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">iii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It was resolved to ratify and/or qualify, as applicable, Mrs. 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, M&oacute;nica Aspe Bernal and, Harry F. Krensky
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 provisions of Article 26 of the Mexican Securities Market Law (<I>Ley del Mercado de Valores</I>).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">iv.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It was resolved to ratify Mr. Enrique Javier Beltranena Mejicano 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: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">v.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It was resolved to accept the resignation of Mr. William A. Franke as member
of the Board of Directors of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.75in; text-align: justify">It was resolved to ratify all acts
carried out in the performance of his duties, irrevocably and unconditionally releasing him from any liability he may have incurred in
the legal performance of any of his duties, granting him the fullest release available by law, also releasing him from any obligation
or liability to the Company, and the Company undertakes to indemnify him and hold him harmless 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: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">vi.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It was resolved to appoint Mr. William A. Franke as an honorary member of
the Board of Directors of the Company, without being a member thereof, in the understanding that said honorary member shall not receive
any consideration or emolument whatsoever.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">vii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It was resolved to ratify Mr. Jos&eacute; Carlos Silva S&aacute;nchez-Gavito
as alternate member of Messrs. John Slowik, Jos&eacute; Luis Fern&aacute;ndez Fern&aacute;ndez and Joaqu&iacute;n Alberto Palomo D&eacute;neke,
indistinctly, and Mr. Eugenio Macouzet de Le&oacute;n as alternate member of Mr. Ricardo Maldonado Y&aacute;&ntilde;ez, and it is recognized
and ratified that, in addition, they continue to qualify as independent in terms of the provisions of Article 26 of the Mexican Securities
Market Law (<I>Ley del Mercado de Valores</I>).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">viii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It was resolved to ratify Mr. Rodrigo Antonio Escobar Nottebohm as alternate
member to Mr. Marco Andr&eacute;s Baldocchi Kriete.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">ix.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">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 of the Board.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">x.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It was resolved to ratify Mr. Enrique Javier Beltranena Mejicano as President
and Chief Executive Officer of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">xi.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It was resolved that the Board of Directors of the Company determines the
removal, ratification or appointment of the Secretary and/or Deputy Secretary of the Board of Directors of the Company, and/or members
of the Audit Committee and Corporate Governance Committee, other than the Chairman of said Committees and/or any committee and/or working
group 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 to the Board of Directors of the Company all the powers and faculties necessary according
to law, in connection with the foregoing.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">xii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">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 Audit Committee and Corporate Governance Committee, the President and Chief Executive Officer
of the Company, its executives and officers, in connection with any claim, lawsuit, proceeding or investigation
that may be 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 the Deputy Secretary, the members and the Secretaries and Deputy Secretaries of the Audit Committee
and Corporate Governance Committee, the President Chief Executive Officer of the Company, their executives or officers, respectively,
including the payment of any damages 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, it being understood that the Board of Directors itself is authorized 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: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.75in; text-align: justify"></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">V.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Appointment and/or ratification, if applicable, of the Chairman of the
Audit Committee of the Company</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was resolved to ratify Mr. Jos&eacute;
Luis Fern&aacute;ndez Fern&aacute;ndez as Chairman of the Audit Committee of the Company.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">VI.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Appointment of the Chairman of the Corporate Governance Committee of
the Company</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was resolved to appoint Mr. Ricardo
Maldonado Y&aacute;&ntilde;ez as Chairman of the Corporate Governance Committee of the Company.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">VII.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Resolutions on (i) the compensation to the members of the Board of Directors,
of the Audit Committee, of the Corporate Governance Committee, as well as to the secretary of the Board of Directors and of the Committees
of the Company; and (ii) the incentives plan</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was resolved to approve the payment
of fees to the Chairman of the Board of Directors of the Company, the independent directors, the other members and the Secretary of the
Board of Directors of the Company, the members of the Audit Committee, the members of the Corporate Governance Committee and the Secretary
of the Committees, for each meeting of the Board of Directors of the Company and/or the Audit Committee and/or the Corporate Governance
Committee attended, as follows:</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">i.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Chairman of the Board of Directors</B>: Fixed annual payment of one hundred
and fifty thousand dollars (USD$150,000.00 ) and two thousand five hundred dollars (USD$2,500.00 ) for each meeting attended in person,
telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">ii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Other Non-Independent Members of the Board of Directors (other than the
Chairman of the Board of Directors)</B>: Fixed annual payment of sixty thousand dollars (USD$60,000.00 () and two thousand five hundred
dollars (USD$2,500.00 () for each meeting they attend in person, and of five hundred dollars (USD$500.00 ) in the event they attend via
telephone or other remote means.</FONT></TD></TR></TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">iii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Other Independent Members of the Board of Directors</B>: Fixed annual
payment of sixty thousand dollars (USD$60,000.00 ) and two thousand five hundred dollars (USD$2,500.00) for each meeting attended in person,
and five hundred dollars (USD$500.00 ) in the event they attend by telephone or other remote means, as well as any rights granted to them
in accordance with the stock option plan of which they form part.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">iv.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Secretary of the Board of Directors</B>: Fixed annual payment of twenty-five
thousand dollars (USD$25,000.00) and two thousand five hundred dollars (USD$2,500.00 ) for each meeting attended in person, and five hundred
dollars (USD$500.00) in the event of attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">v.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Chairman of the Audit Committee</B>: Fixed annual payment of thirty thousand
dollars (USD$30,000.00) and four thousand dollars (USD$4,000.00 ) for each meeting attended in person, and five hundred dollars (USD$500.00
) in the event of attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">vi.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Other Members of the Audit Committee</B>: Payment of four thousand dollars
(USD$4,000.00) for each meeting attended in person, and five hundred dollars (USD$500.00 ) in the event of attendance by telephone or
other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">vii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Secretary of the Audit Committee</B>: Payment of one thousand dollars
USD$1,000.00 ) for each meeting attended in person, and five hundred dollars (USD$500.00 ) in the event of attendance by telephone or
other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">viii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">C<B>hairman of the Corporate Governance Committee</B>: Fixed annual payment
of fifteen thousand dollars (USD$15,000.00 ) and two thousand five hundred dollars (USD$2,500.00 ) for each meeting attended in person,
and five hundred dollars (USD$500.00) in the event of attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">ix.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Other Members of the Corporate Governance Committee</B>: Payment of two
thousand five hundred dollars (USD$2,500.00) for each meeting attended in person, and five hundred dollars (USD$500.00) in the event of
attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">x.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Secretary of the Corporate Governance Committee</B>: Payment of one thousand
dollars (USD$1,000.00) for each meeting attended in person, and five hundred dollars (USD$500.00 ) in the case of attendance by telephone
or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.75in; text-align: justify">It was approved that the members of
the Board of Directors, only with regard to the fixed annual payment described above, may choose to receive the latter in cash or in shares
of the Company.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.75in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.75in; text-align: justify">It was approved that all necessary
and/or convenient acts be carried out, in order to incorporate the following into the long-term retention plan for certain executives
of the Company, in their capacity as trustees: (i) the independent proprietary members of the Board of Administration of the Company and
(ii) the proprietary members of the Board of Directors of the Company who choose to receive their respective fixed annual payment in shares
of the Company.</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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<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">VIII.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Presentation and, if applicable, approval of the report on compliance
with the Company's tax obligations, in compliance of the applicable legal provisions</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was presented and approved the report
on the Company's compliance with its tax obligations for fiscal year 2021, issued by the C.P.C. Sa&uacute;l Andr&eacute;s Aguayo Ju&aacute;rez,
partner of the firm KPMG C&aacute;rdenas Dosal, S.C., external auditors of the Company, in accordance with the provisions of the Mexican
Income Tax Law (<I>Ley del Impuesto Sobre la Renta)</I>, its regulations and the Mexican Federal Tax Code (<I>C&oacute;digo Fiscal de
la Federaci&oacute;n</I>).</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">IX.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Appointment of delegates who will carry out and formalize the resolutions
adopted by this meeting</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">The delegates of the Meeting were appointed
to appear, indistinctly, before the 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; to request the certification of the Company's bylaws; and to carry out all acts necessary to comply with the resolutions
adopted by the Meeting; being expressly authorized to issue such certifications of all or part of the minutes as may be necessary.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">Likewise, the delegates of the Meeting
were authorized, indistinctly, to subscribe and file all kinds of certificates and documents, and to take all kinds of actions before
the National Banking and Securities Commission, the Mexican Stock Exchange (<I>Bolsa Mexicana de Valores, S.A.B. de C.V.</I>), S.D. Indeval
Instituci&oacute;n para el Dep&oacute;sito de Valores, S.A. de C.V., and any national or foreign authority, as well as any other public
or private company or institution, in connection with the resolutions approved by the Meeting.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">* * *</P>


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