<SEC-DOCUMENT>0001292814-25-001751.txt : 20250430
<SEC-HEADER>0001292814-25-001751.hdr.sgml : 20250430
<ACCEPTANCE-DATETIME>20250429201935
ACCESSION NUMBER:		0001292814-25-001751
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20250630
FILED AS OF DATE:		20250430
DATE AS OF CHANGE:		20250429

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]
		ORGANIZATION NAME:           	01 Energy & Transportation
		EIN:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36059
		FILM NUMBER:		25890407

	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
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<FILENAME>vlrs20250429_6k.htm
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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 2025</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 29, 2025, 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 shareholders resolutions adopted
during general ordinary annual meeting.&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>


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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 29, 2025</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 29, 2025, 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 shareholders resolutions adopted during general ordinary annual meeting.&rdquo;</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>

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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="vlrs202504296k_001.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 14pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #A03394">Volaris announces shareholders
resolutions adopted during<BR>
general ordinary annual meeting</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 29, 2025 &ndash; Volaris*
(NYSE: VLRS and BMV: VOLAR), announces the resolutions adopted by its shareholders during the general ordinary annual shareholders&rsquo;
meeting held on April 28, 2025.</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 Company&rsquo;s shareholders authorized all of
the items on the agenda presented during the meeting.</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 summarizing the resolutions
adopted is 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: 8pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">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.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>About Volaris</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">*Controladora Vuela Compa&ntilde;&iacute;a de Aviaci&oacute;n,
S.A.B. de C.V. (&ldquo;Volaris&rdquo; or &ldquo;the 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 229 and its fleet from 4 to 145 aircraft. Volaris offers more than 550 daily flight segments on routes that connect 44
cities in Mexico and 29 cities in the United States, Central and South America, with one of the youngest fleets 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 fifteen consecutive years. For more information,
please visit ir.volaris.com. Volaris routinely posts information that may be important to investors on its investor relations website.
The Company encourages investors and potential investors to consult the Volaris website regularly for important information about Volaris.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #7F7F7F">&nbsp;</P>

<P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0; background-color: white"><B>Investor Relations Contact</B></P>

<P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0; background-color: white">Ricardo Mart&iacute;nez / ir@volaris.com</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0; background-color: white"><B>Media Contact</B></P>

<P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify">Israel &Aacute;lvarez / ialvarez@gcya.net</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: center; font: 8pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">&nbsp;<IMG SRC="vlrs202504296k_002.jpg" ALT=""></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 10.5pt/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 &ldquo;<U>Company</U>&rdquo;)</B></P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Summary of the Resolutions Adopted by the
General Ordinary Annual Shareholders&rsquo; Meeting held on April 28, 2025.</B></P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>General Ordinary Annual Shareholders&rsquo;
Meeting.</B></P>

<P STYLE="font: 10.5pt/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: 10.5pt">I.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><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, 2024, 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: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">The following were presented and approved
by majority of shareholders: (i) the report of the Audit Committee in terms of section II of article 43 of the Securities Market Law;
(ii) the report of the Chairman of the Corporate Governance Committee in terms of section I of article 43 of the Securities Market Law;
(iii) the report of the Chief Executive Officer of the Company 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; (iv) the opinion of the Board of Directors of the
Company on the Chief Executive Officer's report; (v) the report of the Board of Directors of the Company 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; (vi) the report of the Board of Directors of the Company referred to in Article 28, Section IV,
paragraph e) of the Securities Market Law on the activities and operations of the Company in which such board participated during the
fiscal year that ended on December 31, 2024; and (vii) the consolidated audited financial statements of the Company and its subsidiaries
for the fiscal year that ended on December 31, 2024, which show a net profit of USD$ 126,374,731.63 (one hundred and twenty-six million
three hundred and seventy-four thousand seven hundred and thirty-one dollars 63/100 legal tender of the United States of America).</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">Furthermore, each and every one of
the acts performed by the Board of Directors, by the Audit Committee and by the Corporate Governance Committee, by the Chairman of the
Board of Directors, by the Chief Executive Officer, by the Secretary, by the Pro-Secretary and the officers of the Company in the performance
of their duties during the fiscal year ending December 31, 2024 were ratified and approved by majority of shareholders, 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: 10.5pt/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: 10.5pt">II.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><U>Resolutions regarding the allocation of the results for the fiscal
year ended on December 31, 2024</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was unanimously approved that the
net profit of the Company and subsidiaries obtained in the fiscal year ended December 31, 2024, which amount to USD$ 126,374,731.63 (one
hundred and twenty-six million three hundred and seventy-four thousand seven hundred and thirty-one dollars 63/100 legal tender of the
United States of America), be applied to the &quot;retained earnings account&quot; of prior years. Likewise, it was noted that the legal
reserve of the Company amounts to USD$ 17,363,027.74 (seventeen million three hundred sixty-three thousand twenty-seven hundred and seventy-seven
dollars 74/100 legal tender in the United States of America) as of the date of the meeting.</P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0">&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: 10.5pt">III.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><U>Approval of the resignation, 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: 10.5pt/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: 12pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">i.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">It was unanimously approved to accept the non-ratification
of Mr. Alfonso Gonz&aacute;lez Migoya as an independent member of the Board of Directors of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">ii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously 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: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0">&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: 10.5pt">iii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously resolved to ratify Mrs. Stanley L. Pace, William Dean
Donovan, John Slowik, 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.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">iv.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was resolved by majority of shareholders to ratify Mr. Jos&eacute;
Luis Fern&aacute;ndez Fern&aacute;ndez, as member of the Board of Directors of the Company, and it is acknowledged and ratified that he
also continues to qualify as independent director in terms of the provisions of Article 26 of the Mexican Securities Market Law.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">v.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously resolved to ratify Mr. Enrique Javier Beltranena Mejicano,
Andrew Broderick, 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: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0">&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: 10.5pt">vi.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously resolved to ratify 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: 10.5pt/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: 10.5pt">vii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously resolved to ratify Mr. Jos&eacute; Carlos Silva S&aacute;nchez-Gavito
as alternate member of 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 alternate member of Mr. Ricardo Maldonado Ya&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 Securities Market Law.</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: 10.5pt 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: 10.5pt">viii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously 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: 10.5pt 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: 10.5pt">ix.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously resolved to ratify 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: 10.5pt 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: 10.5pt">x.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously resolved to ratify Mr. Enrique Javier Beltranena Mejicano
as Chief Executive Officer of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">xi.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously resolved that the Board of Directors of the Company
determines the removal, ratification or appointment of the Secretary and/or Pro-Secretary of the Board of Directors of the Company, and/or
members of the Audit Committee and the 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 the 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: 10.5pt 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: 10.5pt">xii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt">It was unanimously 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 Pro-Secretary, the members
and the Secretaries and Pro-Secretaries of the Audit Committee and the Corporate Governance Committee, the 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 Pro-Secretary, the members and the Secretaries and Pro-Secretaries of the Audit Committee and the Corporate Governance
Committee, the 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>

<P STYLE="font: 10.5pt 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: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt">IV.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><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: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was resolved by majority of shareholdes
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: 10.5pt 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: 10.5pt">V.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><U>Appointment and/or ratification, if applicable, of the Chairman of
the Corporate Governance Committee of the Company</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was unanimously resolved to ratify
Mr. Ricardo Maldonado Y&aacute;&ntilde;ez as Chairman of the Corporate Governance Committee of the Company.</P>

<P STYLE="font: 10.5pt 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: 10.5pt">VI.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><U>Resolutions on 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</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was unanimously 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: 10.5pt/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: 10.5pt">i.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Chairman of the Board of Directors</B>: Fixed annual payment of USD$150,000.00
and USD$2,500.00 for each meeting attended in person or remotely.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/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: 10.5pt">ii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Other Non-Independent Members of the Board of Directors (other than
the Chairman of the Board of Directors)</B>: Fixed annual payment of USD$60,000.00 and USD$2,500.00 for each meeting they attend in person,
and of USD$500.00 in the event they attend via telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">iii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Other Independent Members of the Board of Directors</B>: Fixed annual
payment of USD$60,000.00 and USD$2,500.00 for each meeting attended in person, and 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 share plan of which they form part.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">iv.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Secretary of the Board of Directors</B>: Fixed annual payment of USD$25,000.00
and USD$2,500.00 for each meeting attended in person, and USD$500.00 in the event of attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">v.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Chairman of the Audit Committee</B>: Fixed annual payment of USD$30,000.00
and USD$4,000.00 for each meeting attended in person, and USD$500.00 in the event of attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">vi.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Other Members of the Audit Committee</B>: Payment of USD$4,000.00 for
each meeting attended in person, and USD$500.00 in the event of attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">vii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Secretary of the Audit Committee</B>: Payment of USD$1,000.00 for each
meeting attended in person, and USD$500.00 in the event of attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">viii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Chairman of the Corporate Governance Committee</B>: Fixed annual payment
of USD$15,000.00 and USD$2,500.00 for each meeting attended in person, and USD$500.00 in the event of attendance by telephone or other
remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">ix.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Other Members of the Corporate Governance Committee</B>: Payment of
USD$2,500.00 for each meeting attended in person, and USD$500.00 in the event of attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt 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: 10.5pt">x.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Secretary of the Corporate Governance Committee</B>: Payment of USD$1,000.00
for each meeting attended in person, and USD$500.00 in the case of attendance by telephone or other remote means.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was unanimously approved that the
payment of such annual remuneration, at the director's choice and the Chairmen of the Committees, may be in cash or in kind (shares of
the Company).</P>

<P STYLE="font: 10.5pt 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: 10.5pt">VII.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><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: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">It was presented and unanimously approved
the report on the Company's compliance with its tax obligations for fiscal year 2023, issued by 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 Income
Tax Law, its regulations and the Federal Tax Code.</P>

<P STYLE="font: 10.5pt 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: 10.5pt">VIII.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><U>Appointment of delegates who will carry out and formalize the resolutions
adopted by this meeting</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">The delegates of the meeting were
unanimously 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; and 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: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/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: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">* * *</P>



<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt"></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt"></P>


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7 **** "BBB@ HHHH **** "BBB@#_]D!

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