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<SEC-DOCUMENT>0000894189-09-002480.txt : 20090817
<SEC-HEADER>0000894189-09-002480.hdr.sgml : 20090817
<ACCEPTANCE-DATETIME>20090817113847
ACCESSION NUMBER:		0000894189-09-002480
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090630
FILED AS OF DATE:		20090817
DATE AS OF CHANGE:		20090817
EFFECTIVENESS DATE:		20090817

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MEXICO EQUITY & INCOME FUND INC
		CENTRAL INDEX KEY:			0000863900
		IRS NUMBER:				133576061
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06111
		FILM NUMBER:		091018366

	BUSINESS ADDRESS:	
		STREET 1:		U.S. BANCORP FUND SERVICES, LLC
		STREET 2:		615 EAST MICHIGAN STREET, LC-2
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202
		BUSINESS PHONE:		4147654499

	MAIL ADDRESS:	
		STREET 1:		U.S. BANCORP FUND SERVICES, LLC
		STREET 2:		615 EAST MICHIGAN STREET, LC-2
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEXICO CONVERTIBLE ADVANTAGE FUND INC
		DATE OF NAME CHANGE:	19900807

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEXICO ADVANTAGE FUND INC
		DATE OF NAME CHANGE:	19900805
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>mexeq_63009npx.htm
<DESCRIPTION>ANNUAL REPORT OF PROXY VOTING
<TEXT>
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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington,
DC 20549</font></div>
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N-PX</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Investment
Company Act file number <font style="DISPLAY: inline; TEXT-DECORATION: underline">811-06111</font></font></div>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">The Mexico Equity and Income
Fund, Inc.</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
name of registrant as specified in charter)</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">615 E.
Michigan Street</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Milwaukee,
WI&#160;&#160;53202</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
of principal executive offices) (Zip code)</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
Gerald Hellerman</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">c/o U.S.
Bancorp Fund Services, LLC</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">615 E.
Michigan Street</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Milwaukee,
WI&#160;&#160;53202</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Name and
address of agent for service)</font></div>
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telephone number, including area code: <font style="DISPLAY: inline; TEXT-DECORATION: underline">(866)
700-6104</font></font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
fiscal year end: <font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">July
31</font></font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
reporting period: <font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">July 1,
2008 - June 30, 2009</font></font></div>
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1. Proxy Voting Record. </font>

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      </font></td>
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                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Empresas
      ICA SAB de CV</font></div>
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                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">06/25/09</font></div>
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                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ICA*</font></div>
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      </font></td>
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      </font></td>
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      </font></div>
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      </font></div>
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                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
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                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
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                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
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                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-
      Approve to cancel up to 5,349,500 of our own shares of the Company that
      are currently held in treasury, acquired for the purpose of the
      transactions carried out by the Company within the framework of its
      program for the repurchase of shares under the terms of Article 56 of the
      Securities Market Law</font></div>
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                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
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                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Approve to allocate the shares from the Stock Option Plan over which the
      rights have not been exercised, to the Share Plan for employees of ICA
      Companies</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Approve to increase the share capital in its variable part, through the
      issuance of unsubscribed shares for their placement to the public, under
      the terms of Article 53 of the Securities Market Law and Article 7 of the
      Corporate Bylaws</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-
      Approve to carry out a primary public offering of shares of the Company on
      the Mexican market and on markets abroad</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.-
      Approve the designation to appoint attorneys in fact and the granting of
      general powers, to put into effect the resolutions that, if relevant, are
      passed by the general meeting, as well as the designation of special
      delegates who will carry out and formalize the resolutions that, if
      relevant, are passed</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Empresas
      ICA SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/30/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP371491046</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ICA*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-Approve
      to cancel up to 5,349,500 of our own shares of the Company that are
      currently held in treasury, acquired for the purpose of the transactions
      carried out by the Company within the framework of its program for the
      repurchase of shares under the terms of Article 56 of the Securities
      Market Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-Approve
      to allocate the shares from the Stock Option Plan over which the rights
      have not been exercised, to the Share Plan for employees of ICA
      Companies</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Approve to increase the share capital in its variable part, through the
      issuance of unsubscribed shares for their placement to the public, under
      the terms of Article 53 of the Securities Market Law and Article 7 of the
      Corporate Bylaws</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-
      Approve to carry out a primary public offering of shares of the Company on
      the Mexican market and on markets abroad</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.-
      Approve the designation to appoint attorneys in fact and the granting of
      general powers, to put into effect the resolutions that, if relevant, are
      passed by the general meeting, as well as the designation of special
      delegates who will carry out and formalize the resolutions that, if
      relevant, are passed</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Grupo
      Finaciero Banorte, SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/30/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP370711014</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GFNorte
      O</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-
      Approve the reports that are referred to in Part IV of Article 28 of the
      Securities Market Law, for the FYE on 31 DEC 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Approve the allocation of profit</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.-
      Approve the designation of the Members of the Board of Directors of the
      Company, classification of their independence and determination of their
      compensation</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.-
      Approve the designation of the Members of the Audit and Corporate
      Practices Committee, including the appointment of the Chairperson of said
      Committee, as well as the determination of their
    compensation</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.-
      Receive the report from the Board of Directors regarding the transactions
      carried out with the Company's own shares during 2008, as well as the
      determination of the maximum amount of funds that can be allocated to the
      purchase of the Company's own shares for the 2009 FY</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">6.-
      Approve the cancellation of the shares in treasury</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">7.-
      Approve the designation of a delegate or delegates to formalize and carry
      out, if relevant, the resolutions passed by the meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">8.-
      Approve the drafting and reading of the meeting minutes</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Grupo
      Finaciero Banorte, SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/30/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP370711014</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GFNorte
      O</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-
      Amend the Article 2 of the Corporate Bylaws, for the purpose of omitting
      as an entity that is part of the financial group Creditos Pronegocio S.A.
      de c.v., Sociedad Financiera de Objeto Limitado, Grupo Financiero Banorte,
      as a result of its merger with Banco Mercantil del Norte, S.A.,
      institucion de banca multiple, Grupo Financiero Banorte, and as a
      consequence, the signing of a new sole covenant of
      responsibilities</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Approve the designation of a delegate or delegates to formalize and carry
      out if relevant, the resolutions passed by the meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.-
      Approve the meeting minutes</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Grupe,
      S.A. de C.V</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/30/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01CI030007</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CIDMEGA*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-
      Approve the list of those present and declaration that the meeting is
      legally instated</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2-1
      Approve the report from the Chairperson of the Board of Directors, results
      of operation,</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.2.Approve
      the report presented to the Board of Directors by the Audit
      Committee</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.-
      Approve the financial information document for the FY that ran from 01 JAN
      to 31 DEC 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.-
      Ratify the Members of the Board of Directors and the
    Secretary</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.-
      Ratify the Members of the Audit and Corporate Practices
      Committee</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">6.-
      Approve to maintain the amount of the reserve fund for acquisition of the
      Company's own shares, for the FY that run from 01 JAN to 31DEC
      2009</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">7.-
      Approve the designation of Special delegates who will carry out the
      resolutions passed at this meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">8.-
      Approve the minutes of the meeting held</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">9.-
      Closure of the meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Industrias
      CH, SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/30/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP524131127</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ICH
      B</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-
      Receive the report from the Chief Executive Officer of the group, report
      from the Board of Directors, presentation of the individual and
      consolidated financial statements of Industrias C.H., S.A.B. De C.V., for
      the 2008 FY and report of purchase and placement transactions with the
      Company's own shares, report from the audit and Corporate practices
      Committee, report on compliance with tax obligations; resolutions
      regarding the information presented and the activity of the Board of
      Directors</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Approve the allocation of profit, and definition of the amount of funds
      that may be allocated to the purchase of the Company's own shares during
      the current FY</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Appoint the Members who will make up the Board of Directors, the Executive
      Committee, of those who will make up the audit and Corporate Practices
      Committee, of the secretary, as well as the determination of their
      remuneration</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-
      Approve the designation of delegates who will carry out the resolutions
      passed by this meeting and if relevant formalize them as
      appropriate</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Impulsora
      del Desarrollo y el Empleo en America Latina SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/30/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01ID000009</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IDEAL
      B1</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-
      Receive the report in compliance with the obligation contained in Article
      86, Part XX, of the income in Tax Law; resolutions in this
      regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Approve: i) the report from the Chief Executive Officer prepared in
      accordance with Articles 44, Part XI, of the Securities Market Law and 172
      of the General Mercantile Companies Law, accompanied by the opinion of the
      outside Auditor, regarding the operations and results of the Company for
      the FYE 31 DEC 2008, as well as the opinion of the Board of Directors
      regarding the content of said report; ii) the re port from the Board of
      Directors that is referred to in Article 172, line B, of the ion General
      Mercantile Companies Law and in which are contained the main accounting
      and information policies and criteria followed in the preparation of the
      financial information of the Company; iii) the report on the activities
      and transactions in D which the Board of Directors intervened in Company
      accordance with Article 28, Part IV, line E, of the Securities Market Law;
      iv) the individual and consolidated financial statements of the Company to
      31 DEC 2008; and v) the annual reports regarding the activities carried
      o</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Approve the proposal for the allocation of results; resolutions in this
      regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-Appoint
      and/or ratify the Members of the Board of Directors, Secretary and Vice
      Secretary of the Company, resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.-
      Approve to determine the compensation for the Members of the Board of
      Directors, Secretary and Vice Secretary of the Company; resolutions in
      this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VI.-
      Approve the appointment and/or ratification of the corporate practices and
      Audit Committees of the Company; resolutions in this
regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VII.-
      Approve to determine the compensation for the Members of the Corporate
      Practices and Audit Committees of the Company; resolutions in this
      regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VIII.-
      Approve an operation in accordance with the terms of Article 47 of the
      Securities Market Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IX.-
      Approve the resolutions necessary to carry out the transactions of
      acquisition and placement of its own shares by the Company; resolutions in
      this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">X.-
      Approve the designation of delegates to carry out and formalize the
      resolutions passed by the meeting; resolutions in this
    regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Promotora
      y Operadora de Infraestructura, SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/30/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01PI000005</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PINFRA*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-
      Approve the report from the Board of Directors in accordance with the
      terms that are referred to in Article 28, Part IV, of the Securities
      Market Law, resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Approve the audited financial statements of the Company for the FYE on 31
      DEC 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Approve the results obtained by the Company during the FYE on 31 DEC
      2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-
      Approve the report that is referred in Article 86, Part XX, of the Income
      Tax Law, regarding the fulfillment of tax obligations of the
      Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.-
      Ratify the Members of the Board of Directors, as well as the Chairpersons
      of the Audit and Corporate Practices Committees of the
    Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VI.-
      Approve to determine the compensation to be paid to the Members of the
      Board of Directors for the FYE on 31 DEC 2009</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VII.-
      Approve the annual report in regard to the acquisition of the Company's
      own shares, as well as the determination of the maximum amount of funds
      that the Company may allocate to the purchase of its own shares, in
      accordance with the terms of Article 56, Part IV, of the Securities Market
      Law, resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VIII.-
      Approve to designate the special delegates who will formalize the
      resolutions passed at the meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Carso
      Infraestructura y Construccion, S.A. De C.V</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/30/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01CI050005</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Cicsa
      B1</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-Amend
      various Articles of the Corporate Bylaws; resolutions in this
      regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-Approve
      the resolutions regarding the formalization and fulfillment of the
      resolutions that the meeting passes and designation of Special
      Delegates</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Carso
      Infraestructura y Construccion, S.A. De C.V</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/30/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01CI050005</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Cicsa
      B1</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-
      Approve the presentation, for the appropriate purposes of the report from
      the chief executive officer regarding the progress and the operations of
      the Company for the FY that ended on 31 DEC 2008, which includes the
      financial statements to that date and the opinion of the outside Auditor,
      of the opinion and of the reports from the Board of Directors that is
      referred to in lines C, D and E of Part IV of Article 28 of the Securities
      Market Law, of the report from the Corporate practices and audit
      Committee, and of the report regarding the fulfillment of tax obligations;
      resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Approve a proposal in relation to the allocation of profit; resolutions in
      this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.-
      Ratify the term in office of the Board of Directors and of the Chief
      Executive Officer for the 2008 FY; resolutions in this
    regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.-
      Approve the designation or ratification, as the case may be, of the
      Members and Officers of the Board of Directors and of the chairperson and,
      if relevant, of the Members of the corporate practices and Audit
      Committee, passage of the resolutions in this regard of those relative to
      the classification of the independence of the Members Board of Directors
      and for compensation, as well as, of the others that derive from all of
      the above</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.-
      Approve the resolutions regarding formalization and fulfillment of the
      resolutions that the meeting passes, and the designation of special
      delegates</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Industrias
      CH, SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/29/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP524131127</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ICH*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-
      Receive the report from the Chief Executive Officer of the group, report
      from the Board of Directors, presentation of the individual and
      consolidated financial statements of Industrias C.H., S.A.B. De C.V., for
      the 2008 FY and report of purchase and placement transactions with the
      Company's own shares, report from the audit and Corporate practices
      Committee, report on compliance with tax obligations; resolutions
      regarding the information presented and the activity of the Board of
      Directors</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">      </font>
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Approve the allocation of profit, and definition of the amount of funds
      that may be allocated to the purchase of the Company's own shares during
      the current FY</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="27%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">      </font>
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Appoint the Members who will make up the Board of Directors, the Executive
      Committee, of those who will make up the audit and Corporate Practices
      Committee, of the secretary, as well as the determination of their
      remuneration</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="27%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">      </font>
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-
      Approve the designation of delegates who will carry out the resolutions
      passed by this meeting and if relevant formalize them as
      appropriate</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="27%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Grupo
      Mexicano de Desarrollo SA</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/29/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01GM080002</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GMD*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-I.
      Approve that: A.) the report from the Chief Executive Officer of the
      Company prepared in accordance with Article 44, Part XI, of the Securities
      Market Law and 172 of the General Mercantile Companies Law, accompanied by
      the opinion of the Outside Auditor, concerning the operations and results
      of the Company for the FYE on 31 DEC 2008, as well as the opinion of the
      Board of Directors concerning the content of the mentioned report, B.) the
      report from the Board of Directors that is referred to in Article 172,
      Line B, of the General Mercantile Company Law, which contains the main
      accounting and information policies and criteria used in preparing the
      financial information of the Company, C.) the report on the activities and
      operations in which the Board of Directors intervened in accordance with
      Article 28(IV)(E) of the Securities Market Law, D.) the financial
      statements of the Company to 31 DEC 2008, individual and consolidated and
      allocation of their profits from the fiscal year, E.) the annual report on
      t</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      I. Approve the allocation of the results from the FY that ran from 01 JAN
      to 31 DEC 2008, regarding the increment De LA Reserva Legal, A.) increase
      of the legal reserve, B.) the maximum amount of funds that the Company may
      allocate to the acquisition of its own shares for the 2009 FY in
      accordance with the terms of Article 56 of the Securities Market Law, as
      well as the policies relative to said acquisition; resolutions in this
      regard; C.) allocation of results; resolutions in this
    regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Ratify, if relevant, of the term in office of the Board of Directors and
      the Chief Executive Officer for the 2008 FY</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-
      Ratify, designation, I) of the Members of the Board of Directors, after
      classification of their independence, for those for whom it is
      appropriate, if relevant, II) of the Chairperson of the Audit and
      Corporate Practices Committee and of the people who make up or will make
      up said Committee, III) of the secretary of the Board of Directors, and
      IV) of the Outside Auditor, determination of the corresponding
      compensation; resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.-
      Approve the designation of delegates who will carry out the resolutions
      passed by the AGM, if relevant, who will formalize them as appropriate;
      resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GMD
      Resorts SAB</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/29/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01GM090001</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GMDR*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.
      Approve the determination of the amount of share capital of the Company
      resulting from the capital increase approved on 19 SEP
2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Amend the Article 6 of the Corporate Bylaws</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Approve the designation of delegates who will carry out the resolutions
      that are passed by the EGM and, if relevant, formalize them as
      appropriate, resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GMD
      Resorts SAB</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/29/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01GM090001</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GMDR*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-
      Approve the presentation, discussion and if relevant approval of the
      report from the Chief Executive Officer of the Company prepared in
      accordance with Article 44, part XI, of the Securities Market Law and
      Article 172 of the General Mercantile Companies Law, accompanied by the
      opinion of the outside Auditor, regarding the operations and results of
      the Company for the FYE 31 DEC 2008, as well as the opinion of the Board
      of Directors regarding the content of said report, the report from the
      Board of Directors that is referred to in Article 172, line B, of the
      General Mercantile Companies Law in which the main accounting and
      information policies and criteria followed in the preparation of the
      financial information of the Company are contained, the report of the
      activities and operations in which the Board of Directors intervened in
      accordance with Article 28(iv)(e) of the Securities Market Law, the
      financial statements of the Company to 31 DEC 2008, both individual and
      consolidated, and allocation of the res</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Approve the allocation of the results from the FY that ran from 01 JAN to
      31 DEC 2008, regarding the Incremento De La Reserva Legal, increase of the
      legal reserve, the maximum amount of funds that the Company may allocate
      to the acquisition of its own shares for the 2009 FY in accordance with
      the terms of Article 56 of the Securities Market Law, as well as the
      policies relative to said acquisition; resolutions in this regard, and the
      allocation of results; resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3-Ratify,
      if relevant, of the term in office of the Board of Director s and of the
      Chief Executive Officer for the 2008 FY</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.-
      Ratify, or if relevant, designation, of the Members of the Board of
      Directors, after classification of their independence, for those for whom
      it is appropriate, if relevant, of the Chairperson of the Audit and
      Corporate Practices Committee and of the people who make up or will make
      up said Committee, of the secretary of the Board of Directors, and of the
      Outside Auditor, determination of the corresponding compensation;
      resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.-
      Approve the designation of delegates who will carry out the resolutions
      passed by the AGM and, if relevant, who will formalize them as
      appropriate; resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" bgcolor="#ffffff">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Grupo
      Cementos Chihuahua&#160;&#160;SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/28/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01GC2M0006</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GCC*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1-Approve
      report and opinion rendered by the Board of Directors in accordance with
      Article 28 Section D of the Corporate bylaws, in connection with Article
      28 paragraph IV of the securities market law, for the period comprised
      from 01 JAN to 31 DEC 2008 in the specified terms</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-Approve
      and ratify the actions carried out by the Board of Directors and relevant
      directives of the Company during the report's period</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.-Approve
      the agreement on the allocation of profits of the FY comprised from 01 JAN
      to 31 DEC 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.-Approve
      the maximum amount of funds that may be used for the purchase of own
      shares, in terms of Article 56 Paragraph IV of the Securities Market
      Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.-Appoint
      the Members of the Company's Board of Directors and approve to determine
      their respective compensations</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">6.-Appoint
      the Chairman of the Audit and Corporate Practices
Committee</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">7.-Appoint
      the special delegates</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">8.-Approve
      the meeting's minute</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" bgcolor="#ffffff">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PROMOTORA
      AMBIENTAL SAB DE CV, MONTERREY</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/28/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01PA0B0006</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PASA
      B</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.
      Approve the reports that are referred to in Article 28, Part IV, of the
      Securities Market Law, and Article 32, item 20, of the Corporate Bylaws in
      force of the Company, for the FY that ended on 31 DEC 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Approve the financial statements and the balance sheet of the Company to
      31 DEC 2008 and the allocation of results from the 2008 FY</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-Appoint
      and/or ratify the Members and the Officers of the Board of Directors, as
      well as of the Members who make up the Committees of the Company and to
      determine their remuneration</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-Approve
      the maximum amount of funds that can be allocated to the purchase the
      Company' own shares of the Company and report regarding the transactions
      effectuated with own shares during the 2008 FY</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.-Receive
      the report regarding the fulfillment of the tax obligations that are
      referred to in Article 86, Part XX, of the Income Tax Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VI.-Approve
      the designation of the delegates to carry out and formalize the
      resolutions passed by this AGM of the shareholders</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MEXCHEM
      SAB DE CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/28/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01ME050007</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MEXCHEM*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Receive
      the report from the Chief Executive Officer and on the basis of this
      report from the Board of Directors, for the purposes of Article 28, Part
      IV, Line B, of the Securities Market Law and of Article 172 of the General
      Mercantile Companies Law, regarding the transactions and results of the
      FYE on 31 DEC 2008, and the individual and consolidated audited financial
      statements of the Company with its subsidiaries, as well as the report
      that is referred to in part XX of Article 86 of the Income Tax
      Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Receive
      the annual report from the Corporate practices and Audit Committees of the
      Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Approve
      the resolution regarding the allocation of results for the FYE on 31 DEC
      2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ratify
      the Members of the Board of Directors, both full and alternate, Secretary
      and Vice Secretary, as well as of the Members and secretary of the
      Corporate practices and Audit Committees of the Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Approve
      to determine the compensation for the Members of the Board of Directors,
      as well as for the people who make up the corporate practices and Audit
      Committees</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Approve
      to determinate the maximum amount of funds that can be allocated, during
      the 2009 FY, to the purchase of the Company's own shares</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Receive
      the annual report from the Board of Directors regarding the adoption or
      modification of the policies in regard to the acquisition of the Company's
      own shares and regarding the resolutions of said corporate body in
      relation to the purchase and/or placement of the Company's own
      shares</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Approve
      to designate the delegates who will carry out and formalize the
      resolutions passed by the meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Empresas
      ICA S.A.B de C.V</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/24/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP371491046</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ICA*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.
      Receive the reports from the Board of Directors, that are referred to in
      Items [d] and [e] of Article 28, part IV, of the Securities Market Law, in
      relation to the FYE 31 DEC 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.
      Receive the report of the Chief Executive Officer and the opinion of the
      outside Auditor</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.
      Receive the reports and opinion that are referred to in lines [a] and [c]
      of Article 28, part IV, of the Securities Market Law, with the inclusion
      of the tax report</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.
      Approve the reports that referred to in items I and II
    above</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.
      Approve to allocate the profits, addition to reserves and, if relevant,
      declaration of dividends</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VI.
      Approve and ratify the payment of compensation to Members of the Board of
      Directors and to the Special Committees</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VII.
      Ratify the Members of the Board of Directors and Chairpersons of the
      Special Committees</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VIII.
      Approve to modify several provisions from the Stock Option Plan for
      employees of Grupo Ica</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IX.
      Approve the designation of delegates who will carry out the resolutions
      passed by the general meeting and, if relevant, formalize them as
      appropriate; resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" bgcolor="silver" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" bgcolor="silver" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" bgcolor="silver" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" bgcolor="silver" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GRUPO
      AEROPORTUARIO DEL SURESTE S A DE S V</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/23/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP001661018</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ASUR
      B</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.
      Receive and approve the following: a) report from the Director general
      prepared in accordance with Article 172 of the general mercantile
      Companies Law and Article 44(xi) of the Securities Market Law, accompanied
      by the opinion of the Outside Auditor, regarding the transactions and
      results of the Company for the FYE 31 DEC 2008, as well as the opinion of
      the Board of Directors regarding the content of said report; b) report
      from the Board of Directors to which Article 172(b), of the General
      Mercantile Companies Law refers, in which the main accounting and
      information policies and criteria followed in the preparation of the
      Company's financial information is contained; c) report of the activities
      and transactions in which the Board of Directors intervened in accordance
      with Article 28(iv)(e) of the Securities Market Law; d) financial
      statements of the Company to 31 DEC 2008, both individual and
      consolidated, and allocation of the results from the FY; e) annual report
      regarding the activities carried out by t</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.
      Approve the allocation of the results from the FY: a) proposal regarding
      the increase of the legal reserve; b) proposal and, if relevant, approval
      of the maximum amount of funds that the Company will be able to allocate
      to the acquisition of its own shares for the 2009 FY in accordance with
      the terms of Article 56 of the Securities Market Law, proposal and, if
      relevant, approval regarding the provisions and policies related to the
      acquisition of the Company's own shares by the Company; resolutions in
      this regard; c) the proposal for the allocation of results may include a
      proposal from the Board of Directors to pay an ordinary, net dividend in
      cash from the balance of the un allocated profit account</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.
      Ratify the Management of the Board of Directors and of the Director
      General for the 2008 FY and appoint or ratify, if relevant, of i) the
      people who make up or will make up the Board of Directors of the Company,
      after determination of their independence, it if relevant, ii) the
      Chairman of the Audit Committee, and iii) of the people who make up or
      will make up the Committees of the Company, determine the corresponding
      compensation; resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.
      Approve the designation of delegates who will carry out the resolutions
      passed by the meeting and, if relevant, formalize them as
      necessary</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CORPORACION
      MOCTEZUMA SAB DE CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/21/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP314311103</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CMOCTEZ*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.A
      Approve the report provided for in Article 172 of the general Mercantile
      Company Law in relation to the Company and subsidiaries for the 2008 FY
      prepared by the Chief Executive Officer under the terms of Article 44 of
      the Securities Market Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.B
      Approve the opinion of the Board of Directors concerning the content of
      the mentioned report under the terms of Article 28 of the Securities
      Market Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.C
      Approve the report presented under the terms of Part XX of Article 86 of
      the Income Tax Law and Article 93 [A] of the regulation of the mentioned
      Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.D
      Approve the report provided under Article 172, Line B, of the General
      Mercantile Company Law relating to the principal accounting policies and
      criteria and information followed in preparing the financial
      information</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.E
      Approve report concerning the activities in which the Board of Directors
      intervened under the terms of Article 28 of the Securities Market
      Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.F
      Approve the annual report from the Corporate Practices and Audit Committee
      of the Company under the terms of that which is provided by Article 43 of
      the Securities Market Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.
      Approve the presentation, discussion and, if relevant, approval or
      amendment of the financial statements of the Company to 31 DEC 2008, in
      accordance with that which is provided by Article 172 of the General
      Mercantile Companies Law, the adoption of the measures that are judged to
      be pertinent in relation to the allocation of profits from the FYE on 31
      DEC 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.
      Approve the proposal of the Board o f Directors of the Company to pay to
      shareholders a total cash dividend of MXN 1.00 per share with a charge
      against the accumulated profits from previous fiscal years</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.
      Approve the maximum amount of funds that may be allocated for the purchase
      of own shares under the terms of that which is provided by Article 56,
      Part IV of the Securities Market Law. Appointment of the people
      responsible for the acquisition and placement of own
shares</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.
      Re-elect the Members of the Board of Directors and Secretary of the
      Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VI.
      Approve the determination of the compensation for the Members of the Board
      of Directors and Secretary of the Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VII.
      Appoint special delegates of the general meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">EMBOTELLADORAS
      ARCA SAB DE CV, MEXICO</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/21/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01AR2E0007</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARCA*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I
      Approve the presentation and, if relevant: [I] of the report from the
      Chief Executive Officer prepared in accordance with Article 44, part XI,
      of the Securities Market Law, regarding the operations and results of the
      Company for the FYE 31 DEC 2008, accompanied by the opinion of the Outside
      Auditor as well as the opinion of the Board of Directors concerning the
      mentioned report, (ii) of the report from the Board of Directors
      concerning the operations and activities in which it intervened in
      accordance with that which is provided by the securities market law, as
      well as that which is referred to in Article 172(b) of the general
      mercantile companies law, and (iii) of the annual report of the
      Chairperson of the audit and Corporate Practices Committee, reading of the
      report concerning the compliance with tax obligations</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.
      Approve the proposal for the allocation of the results account from the FY
      2008 in that which includes the declaration and payment of a Cash
      dividend, in national Currency, of the Amount of MXN 1.00 for each of the
      shares in circulation</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-Approve
      the proposal concerning the maximum amount of funds that may be allocated
      for the purchase of own shares</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-Elect
      the Member's of the Board of Director's of the Company, their
      qualification as independent under the terms of Article 26 of the
      Securities market Law, setting of their remuneration and related
      resolutions and elect the secretaries</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.-
      Approve to determine the remuneration of the Member's who form the various
      Committees of the Board of Director's as well as designation of the
      Chairperson of the audit and Corporate Practices Committee</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VI.-
      Appoint the delegates</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" bgcolor="#ffffff">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VII.-Approve
      the minutes of the Meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" bgcolor="#ffffff"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" bgcolor="#ffffff" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">AMERICA
      MOVIL SAB DE CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">04/20/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP001691213</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">AMX
      L</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I
      Amend the Article 2 of the Corporate Bylaw so as to omit as an entity that
      makes up part of the Financial Group Aarrendadoray Factor Banorte S. A. De
      C. V., a multipurpose, regulated entity, financial Company, Banorte
      Financial Group in virtue of its merger with Arrendadora Banorte, S. A. De
      C. V., a multipurpose, regulated entity Financial Company, Banorte
      Financial Group, and as a consequence, the signing of a new sole agreement
      of responsibilities</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.
      Approve to designate an Inspector or Shareholder Representative[s] to
      formalize and execute if relevant, the resolutions passed by the
      meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.
      Approve the meeting minutes</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Wal-mart
      de Mexico, S.A de C.V</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">03/12/2009</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP810081010</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Walmex
      V</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-
      Receive the report of the Board of Directors</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Receive the report of the Chief Executive Officer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.-
      Receive the report of the Audit and Corporate Practices
      Committees</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.-
      Approve the financial information document for the FY running from 01 JAN
      to 31 DEC 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.-
      Receive the report on the situation of the fund for the repurchase of
      shares and approve the amount of MXN 8,000,000,000.00 for the repurchase
      of shares in 2009</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">6.-
      Approve the plan to cancel 69,940,100 shares of the Company that are
      currently shares in treasury resulting from the repurchase of
      shares</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">7.-
      Approve the plan for the allocation of results</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">8.-
      Approve the plan to pay a cash dividend, with a charge against the
      retained profits account of the Company [cufin], in the amount of MXN 0.61
      per share, against coupon 47</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">9.-
      Amend the Article 5 of the Corporate Bylaws to reflect the paying-in of
      the minimum Fixed Capital</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10.-
      Approve the report concerning the fulfillment of the tax
      obligations</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">11.-
      Approve the report concerning the Share Plan for Staff</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">12.-
      Approve the report from the Wal-Mart De Mexico Foundation</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">13.-
      Ratify the activities of the Board of Directors during the FY running from
      01 JAN to 31 DEC 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">14.
      -Approve to nominate or ratify the Members of the Board of
      Directors</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">15.-
      Approve to nominate or ratify the Chairpersons of the Audit and Corporate
      Practices Committees</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">16.-
      Approve to state the agenda of the general meeting that is
      held</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Corporativio
      GBM SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">03/06/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01GB0D0001</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GBMO</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-Approve,
      if relevant, the annual report referred to in the main part of Article 172
      of the General Mercantile Companies Law and other reports referred to in
      Part IV of Article 28 of the Securities Market Law, for the FYE 31 DEC
      2008, including the audited financial statements of the Issuer and its
      subsidiaries, for the above mentioned FY and the report regarding the
      fulfillment of fiscal obligations</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Approve the allocation of results and if relevant, payment of a dividend
      to the shareholders of the Company, coming from the account for the
      results of previous fiscal years</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.-
      Approve the designation or, if relevant, ratification and qualification,
      if relevant, of the Members of the Board of Directors, the Audit and
      Corporate Practices Committee of the Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.-
      Approve the compensation for the Members of the Board of Directors of the
      Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.-
      Approve to determine the maximum amount of resources allocated to the
      acquisition of shares representative of the capital of the Company itself,
      and designation of the people responsible for the acquisition and
      placement of the Company's own shares</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">6.
      -Approve to modify the Company's short-term stock exchange certificates,
      as well as to make a private offering of the same, resolutions in this
      regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">7.
      -Approve to establish an additional short-term stock exchange certificate
      program, as well as to make a public offering of the same, resolutions in
      this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">8.-
      Approve the designation of delegates who will formalize the resolutions
      that are passed</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Industrias
      Penoles SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">02/24/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP554091415</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PE&amp;OLES
      *</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-Approve
      the reports that are referred to in Article 28, Part IV of the Securities
      Market Law including financial statements from the fiscal year that ended
      on 31 DEC 2008, as well as the report regarding the fulfillment of the
      fiscal obligations of the Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Approve the allocation of results</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.-
      Approve to allocate the amount to purchase of own shares in accordance
      with that which is provided for in a Article 56 Part IV of the Securities
      Market Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.-
      Ratify the remuneration of the Members of the Board of Directors of the
      Company</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.-
      Ratify the Chairperson of the Audit and Corporate Practices
      Committee</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">6.-
      Approve the designation of special delegates from the
    meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GMD
      RESORTS, SAB DE CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">02/16/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01GM090001</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GMDR*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-
      Ratify the acquisition of the shares by the Company of the Companies
      Desarrollo Nautico Intergral, S.A. De C.V. and Desarrollo Empresarial
      Turistico De Sureste, S.A. De C.V.</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Appoint the delegates who will carry out and formalize the resolutions
      passed by this AGM</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Nacional
      Financiera, Sociedad Nacional de Credito</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">01/13/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX1BNA060006</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">NAFTRAC</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-Approve
      the verification of the quorum and, if relevant, instatement of the
      meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Approve, for Nafin to assign its rights as Trust or in Trust contract
      number 80166, in favor of impulsoray Promotora Bgi Mexico, S.A. De C.V.
      (BGI</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Approve, to effectuate the changes necessary in Trust contract number
      80166, with the objective of carrying out the assignment mentioned in the
      previous item, including if Bgi so requires, the replacements of the
      fiduciary institution</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">IV.-
      Approve, the steps before the appropriate authorities to be carried out
      and for the adjustments necessary to the issuance document for the
      certificates, to the security that represents them to their informational
      brochure and to the other documents that may be necessary to be made and
      to do the other activities that are required, for the purposes mentioned
      in items II and III</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">V.-
      General matters</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VI.-
      Appoint the meeting Delegates</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">VII.-
      Approve the drafting, reading, and signing of the meeting minutes that are
      prepared for the purpose</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Corporacion
      Moctezuma SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">12/10/09</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MXP314311103</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CMOCTEZ*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-
      Approve the convenience of the payment to shareholders of a cash dividend
      of MXN 2.00 for each one of the shares in circulation arising from the
      accumulated profits from previous fiscal years</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Approve, if relevant, an increase in the maximum amount of funds that may
      be allocated for the purchase of the Company's own shares under the terms
      of that which is provided for by Article 56 [IV] of the Securities Market
      Law</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">III.-
      Appoint the Special Delegates of the general meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Mexchem,
      SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">12/05/08</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01ME050007</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MEXCHEM*</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I.-
      Approve the proposal and acceptance, if relevant, for the payment of a
      cash dividend in favor of the share holders of the Company in the amount
      of MXN 0.18 per share; resolutions in this regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">II.-
      Approve the designation of delegates who will carry out and formalize the
      resolutions passed by the meeting</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">      </font>
                                                                                                                                                                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">      </font>
                                                                                                                                                                                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">CUSIP</div>
                                                                                                                                                                                      </div>
                                                                                                                                                                                    </div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Corporacion
      GBM SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">08/01/08</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01GB0D0001</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GBMO</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-Approve
      the ratification, modification or revocation of resolutions passed by the
      EGM of the shareholders of the Company, on 02 MAY 2008</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Approve the designation of the delegates who formalize the resolutions
      that are passed</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr bgcolor="#c0c0c0">
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company
      Name</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Meeting
      Date</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ticker</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Telmex
      International, SAB de CV</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">07/09/08</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MX01TE090014</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">TELINTL</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vote
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MRV
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposal
      </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%" style="BORDER-BOTTOM: black 2px solid">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
      by Issuer or Security Holder </font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td valign="top" width="19%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                  <td valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.-Approve
      the resolutions necessary for the realization of transactions for the
      acquisition and placement of own shares by the Company resolutions in this
      regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.-
      Approve the payment of a dividend, resolutions in this
    regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                                <tr>
                                                                                                                                                                                  <td align="left" valign="top" width="19%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="8%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td align="left" valign="top" width="40%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.-
      Approve the designation of delegates to carry out and formalize the
      resolutions passed by the meeting, resolutions in this
    regard</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                  <td valign="top" width="14%">
                                                                                                                                                                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer</font></div>
                                                                                                                                                                                  </td>
                                                                                                                                                                                </tr>
                                                                                                                                                                            </table>
                                                                                                                                                                          </div>
                                                                                                                                                                        </div>
                                                                                                                                                                      </div>
                                                                                                                                                                    </div>
                                                                                                                                                                  </div>
                                                                                                                                                                </div>
                                                                                                                                                              </div>
                                                                                                                                                            </div>
                                                                                                                                                          </div>
                                                                                                                                                        </div>
                                                                                                                                                      </div>
                                                                                                                                                    </div>
                                                                                                                                                  </div>
                                                                                                                                                </div>
                                                                                                                                              </div>
                                                                                                                                            </div>
                                                                                                                                          </div>
                                                                                                                                        </div>
                                                                                                                                      </div>
                                                                                                                                    </div>
                                                                                                                                  </div>
                                                                                                                                </div>
                                                                                                                              </div>
                                                                                                                            </div>
                                                                                                                          </div>
                                                                                                                        </div>
                                                                                                                      </div>
                                                                                                                    </div>
                                                                                                                  </div>
                                                                                                                </div>
                                                                                                              </div>
                                                                                                            </div>
                                                                                                          </div>
                                                                                                        </div>
                                                                                                      </div>
                                                                                                    </div>
                                                                                                  </div>
                                                                                                </div>
                                                                                              </div>
                                                                                            </div>
                                                                                          </div>
                                                                                        </div>
                                                                                      </div>
                                                                                    </div>
                                                                                  </div>
                                                                                </div>
                                                                              </div>
                                                                            </div>
                                                                          </div>
                                                                        </div>
                                                                      </div>
                                                                    </div>
                                                                  </div>
                                                                </div>
                                                              </div>
                                                            </div>
                                                          </div>
                                                        </div>
                                                      </div>
                                                    </div>
                                                  </div>
                                                </div>
                                              </div>
                                            </div>
                                          </div>
                                        </div>
                                      </div>
                                    </div>
                                  </div>
                                </div>
                              </div>
                            </div>
                          </div>
                        </div>
                      </div>
                    </div>
                  </div>
                </div>
              </div>
            </div>
          </div>
        </div><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURE</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant)&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">The Mexico Equity and Income
Fund, Inc.&#160;&#160;&#160;&#160; </font></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By
(Signature and Title&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Maria Eugenia
Pichardo&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 108pt"></font>Maria Eugenia Pichardo,
President</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">August 7,
2009&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font></font></div>
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