<SEC-DOCUMENT>0001580642-23-004291.txt : 20230817
<SEC-HEADER>0001580642-23-004291.hdr.sgml : 20230817
<ACCEPTANCE-DATETIME>20230817124847
ACCESSION NUMBER:		0001580642-23-004291
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230817
DATE AS OF CHANGE:		20230817
EFFECTIVENESS DATE:		20230817

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HERZFELD CARIBBEAN BASIN FUND INC
		CENTRAL INDEX KEY:			0000880406
		IRS NUMBER:				650396889
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06445
		FILM NUMBER:		231180931

	BUSINESS ADDRESS:	
		STREET 1:		119 WASHINGTON AVENUE, SUITE 504
		CITY:			MIAMI BEACH
		STATE:			FL
		ZIP:			33139
		BUSINESS PHONE:		305-777-1660

	MAIL ADDRESS:	
		STREET 1:		119 WASHINGTON AVENUE, SUITE 504
		CITY:			MIAMI BEACH
		STATE:			FL
		ZIP:			33139

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST CUBA FUND INC
		DATE OF NAME CHANGE:	19920929
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>herzfeld_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: bold 8pt Times New Roman, Times, Serif; margin: 5.95pt 120.95pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.2pt 120.95pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0.15pt; margin-bottom: 0; text-align: center"><B>Washington, DC 20549</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0.15pt; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0.15pt; margin-bottom: 0; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: bold 8pt Times New Roman, Times, Serif; margin: 0.1pt 120.95pt 0 121.1pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 8pt Times New Roman, Times, Serif; margin: 0.1pt 120.95pt 0 121.1pt; text-align: center">ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">Investment Company Act file number <U>811-06445</U></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 120.95pt 0.2pt; text-align: center"><B>The Herzfeld Caribbean Basin Fund,
Inc.</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt"><IMG SRC="image_001.gif" ALT="" STYLE="width: 723px; height: 1px"></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 120.95pt 0 120.9pt; text-align: center">(Exact name of registrant as specified
in charter)</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 11.4pt 0 0 8.05pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 2.1pt 0 0 8.05pt">119 Washington Avenue, Suite 504, Miami Beach, FL&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;33139</P>

<P STYLE="margin: 0"><IMG SRC="image_001.gif" ALT="" STYLE="width: 723px; height: 1px"></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 2.1pt 0 0 8.05pt">(Address of principal executive offices)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip code)</P>

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

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.45pt 0 0">&nbsp;</P>


<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 2.1pt 0 0 8.05pt">Erik M. Herzfeld &#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;119 Washington Avenue, Suite 504, Miami Beach, FL 33139</P>

<P STYLE="margin: 0"><IMG SRC="image_001.gif" ALT="" STYLE="width: 723px; height: 1px"></P>

<P STYLE="text-align: center; font: 8pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">(Name and address of agent for
service)</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 213.1pt 0 5.9pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 213.1pt 0 5.9pt">Registrant's telephone number, including area code: <U>305-777-1660</U></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">Date of fiscal year end: <U>6/30</U></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">Date of reporting period: <U>July 1, 2022 &#8211; June 30, 2023</U></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt">&nbsp;</P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="31" STYLE="color: #00007F; font: italic bold 12pt Arial Unicode MS; vertical-align: top; text-align: center">Vote Summary</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPANISH BROADCASTING SYSTEM, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">846425833</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">SBSAA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">25-Aug-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US8464258339</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935690506 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Jul-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Jul-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">24-Aug-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ra&uacute;l Alarc&oacute;n</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Joseph A. Garc&iacute;a</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Manuel E. Machado</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Jason L. Shrinsky</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Jos&eacute; A. Villamil</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Mitchell A. Yelen</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 3%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 4%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 3%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 3%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 4%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 3%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 4%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 4%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 23%">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">32,272</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">27-Jul-2022</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">27-Jul-2022</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SIDERURGICA VENEZOLANA SIVENSA, S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">825865702</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">SDNWY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Dec-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US8258657027</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935742951 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">18-Nov-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">18-Nov-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">06-Dec-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">To consider and resolve, in view of the<BR>
Reports of the Internal Comptrollers, about<BR>
the financial statements submitted by the<BR>
Board of Directors corresponding to the<BR>
fiscal year ended on September 30, 2022,<BR>
as well as to consider and resolve about the<BR>
Report of the Board of Directors.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">To consider and resolve about the proposal<BR>
of the Board of Directors to amend Articles<BR>
Third (Duration), Twelve (Composition of<BR>
the Board of Director), and Thirteenth<BR>
(Meetings of the Board of Directors) of the<BR>
Company's Articles of Incorporation -<BR>
Bylaws, and to incorporate a new Article<BR>
related to Minority Shareholders<BR>
Representation.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To consider and resolve about the<BR>
appointment of the Principal and Alternate<BR>
Members of the Board of Directors.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To consider and resolve about the<BR>
appointment of the Principal Internal<BR>
Comptrollers and their respective<BR>
Alternates, as well as their annual<BR>
compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To consider and resolve about the<BR>
appointment of the Principal and Alternate<BR>
Judicial Representatives.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">79</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">05-Dec-2022</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">05-Dec-2022</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">02364W105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Special&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Dec-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US02364W1053</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935748030 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">29-Nov-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">29-Nov-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">15-Dec-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Proposal to convert Series &quot;L&quot; shares, with<BR>
limited voting rights, into common shares of<BR>
a new single Series, as well as presentation<BR>
of the amendment to the Company's<BR>
bylaws. Adoption of resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates to execute and, if<BR>
applicable, formalize the resolutions<BR>
adopted by the meeting. Adoption of<BR>
resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">10,698</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Dec-2022</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Dec-2022</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">02364W105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Special&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Dec-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US02364W1053</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935749361 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">07-Dec-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">07-Dec-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">15-Dec-2022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Proposal to convert Series &quot;L&quot; shares, with<BR>
limited voting rights, into common shares of<BR>
a new single Series, as well as presentation<BR>
of the amendment to the Company's<BR>
bylaws. Adoption of resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates to execute and, if<BR>
applicable, formalize the resolutions<BR>
adopted by the meeting. Adoption of<BR>
resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; border-bottom: black 0.5pt solid">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top-color: black; border-top-width: 0.5pt">&nbsp;</TD>
    <TD STYLE="border-top-color: black; border-top-width: 0.5pt">&nbsp;</TD>
    <TD STYLE="border-top-color: black; border-top-width: 0.5pt">&nbsp;</TD>
    <TD STYLE="border-top-color: black; border-top-width: 0.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">10,698</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Dec-2022</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Dec-2022</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CEMEX, S.A.B. DE C.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">151290889</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">CX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">23-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US1512908898</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935778677 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">27-Feb-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">27-Feb-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">PRESENTATION OF THE CHIEF<BR>
EXECUTIVE OFFICER'S REPORT,<BR>
INCLUDING CEMEX'S FINANCIAL<BR>
STATEMENTS, RESULTS OF<BR>
OPERATIONS, REPORT OF CASH FLOW<BR>
AND VARIATIONS OF CAPITAL STOCK,<BR>
AND PRESENTATION OF THE BOARD<BR>
OF DIRECTORS' REPORT, FOR THE<BR>
FISCAL YEAR 2022, AS REQUIRED BY<BR>
THE MEXICAN SECURITIES MARKET<BR>
LAW (LEY DEL MERCADO DE<BR>
VALORES); AND, AFTER HEARING THE<BR>
OPINION OF THE BOARD OF<BR>
DIRECTORS AS TO THE REPORTS BY<BR>
THE CHIEF EXECUTIVE OFFICER, THE<BR>
AUDIT, CORPORATE PRACTICES AND<BR>
FINANCE, AND SUSTAINABILITY ...(due<BR>
to space limits, see proxy material for full<BR>
proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">PROPOSAL OF ALLOCATION OF<BR>
PROFITS FOR THE FISCAL YEAR<BR>
ENDED DECEMBER 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">PRESENTATION OF THE BOARD OF<BR>
DIRECTORS' REPORT ON THE<BR>
PROCEDURES AND APPROVALS<BR>
PURSUANT TO WHICH THE<BR>
REPURCHASE OF CEMEX'S SHARES<BR>
WAS INSTRUCTED FOR THE 2022<BR>
FISCAL YEAR.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">THE PROPOSAL TO DETERMINE THE<BR>
AMOUNT OF A RESERVE FOR THE<BR>
ACQUISITION OF CEMEX'S SHARES OR<BR>
OTHER INSTRUMENTS REPRESENTING<BR>
SUCH SHARES.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">PROPOSALS TO DECREASE THE<BR>
CAPITAL STOCK IN ITS VARIABLE PART<BR>
BY CANCELING THE CEMEX SHARES<BR>
REPURCHASED IN 2022 UNDER<BR>
CEMEX'S SHARE REPURCHASE<BR>
PROGRAM.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Rogelio<BR>
Zambrano Lozano (as Chairman)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Fernando<BR>
A. Gonz&aacute;lez Olivieri (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Marcelo<BR>
Zambrano Lozano (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Armando<BR>
J. Garc&iacute;a Segovia (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Rodolfo<BR>
Garc&iacute;a Muriel (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Francisco<BR>
Javier Fern&aacute;ndez Carbajal (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6G&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Armando<BR>
Garza Sada (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6H&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: David<BR>
Mart&iacute;nez Guzm&aacute;n (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6I&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Everardo<BR>
Elizondo Almaguer (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6J&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Ramiro<BR>
Gerardo Villarreal Morales (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6K&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Gabriel<BR>
Jaramillo Sanint (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6L&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Isabel<BR>
Mar&iacute;a Aguilera Navarro (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6M&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Mar&iacute;a de<BR>
Lourdes Melgar Palacios (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6N&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election to the Board of Director: Roger<BR>
Salda&ntilde;a Madero (as Secretary)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">7A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE AUDIT<BR>
COMMITTEE: Everardo Elizondo Almaguer<BR>
(as President)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">7B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE AUDIT<BR>
COMMITTEE: Francisco Javier Fern&aacute;ndez<BR>
Carbajal (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">7C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE AUDIT<BR>
COMMITTEE: Gabriel Jaramillo Sanint (as<BR>
Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">7D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE AUDIT<BR>
COMMITTEE: Roger Salda&ntilde;a Madero (as<BR>
Secretary)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">8A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE CORPORATE<BR>
PRACTICES AND FINANCE COMMITTEE:<BR>
Francisco Javier Fern&aacute;ndez Carbajal (as<BR>
President)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">8B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE CORPORATE<BR>
PRACTICES AND FINANCE COMMITTEE:<BR>
Rodolfo Garc&iacute;a Muriel (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">8C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE CORPORATE<BR>
PRACTICES AND FINANCE COMMITTEE:<BR>
Armando Garza Sada (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">8D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE CORPORATE<BR>
PRACTICES AND FINANCE COMMITTEE:<BR>
Roger Salda&ntilde;a Madero (as Secretary)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">9A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE<BR>
SUSTAINABILITY, CLIMATE ACTION,<BR>
SOCIAL IMPACT, AND DIVERSITY<BR>
COMMITTEE: Armando J. Garc&iacute;a Segovia<BR>
(as President)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">9B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE<BR>
SUSTAINABILITY, CLIMATE ACTION,<BR>
SOCIAL IMPACT, AND DIVERSITY<BR>
COMMITTEE: Marcelo Zambrano Lozano<BR>
(as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">9C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE<BR>
SUSTAINABILITY, CLIMATE ACTION,<BR>
SOCIAL IMPACT, AND DIVERSITY<BR>
COMMITTEE: Isabel Mar&iacute;a Aguilera<BR>
Navarro (as Member)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">9D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE<BR>
SUSTAINABILITY, CLIMATE ACTION,<BR>
SOCIAL IMPACT, AND DIVERSITY<BR>
COMMITTEE: Mar&iacute;a de Lourdes Melgar<BR>
Palacios (as Member)</TD>
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    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
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    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">9E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT TO THE<BR>
SUSTAINABILITY, CLIMATE ACTION,<BR>
SOCIAL IMPACT, AND DIVERSITY<BR>
COMMITTEE: Roger Salda&ntilde;a Madero (as<BR>
Secretary)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">COMPENSATION OF THE MEMBERS OF<BR>
THE BOARD OF DIRECTORS AND OF<BR>
THE AUDIT, CORPORATE PRACTICES<BR>
AND FINANCE, AND SUSTAINABILITY,<BR>
CLIMATE ACTION, SOCIAL IMPACT, AND<BR>
DIVERSITY COMMITTEES.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO<BR>
FORMALIZE THE RESOLUTIONS<BR>
ADOPTED AT THE MEETING.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
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    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
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    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">155,645</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Mar-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Mar-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FOMENTO ECONOMICO MEXICANO S.A.B. DE CV</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">344419106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">31-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US3444191064</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935776180 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">24-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">E1.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Proposal, discussion and, if applicable,<BR>
approval of an amendment to Article 25 of<BR>
the Company's By-laws, in relation with a<BR>
reduction to the minimum number of<BR>
directors to be appointed by the Series &quot;B&quot;<BR>
shareholders.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">E2.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates for the<BR>
formalization of the resolutions adopted by<BR>
the Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">E3.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Reading and, if applicable, approval of the<BR>
Meeting's minutes.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">Report of the chief executive officer of the<BR>
Company, which includes the financial<BR>
statements of the Company for the 2022<BR>
fiscal year; opinion of the Board of Directors<BR>
of the Company regarding the content of<BR>
the report of the chief executive officer;<BR>
report of the Board of Directors of the<BR>
Company regarding the main policies and<BR>
accounting and information criteria applied<BR>
during the preparation of the Company's<BR>
financial information, and the reports of the<BR>
chairmen ...(due to space limits, see proxy<BR>
material for full proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Application of the results for the 2022 fiscal<BR>
year of the Company, which will include a<BR>
dividends declaration and payment in cash,<BR>
in Mexican pesos.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Determination of the maximum amount to<BR>
be allocated for the Company's stock<BR>
repurchase fund.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): Jos&eacute; Antonio<BR>
Fern&aacute;ndez Carbajal</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): Eva Maria Garza<BR>
Lag&uuml;era Gonda</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): Paulina Garza<BR>
Lag&uuml;era Gonda</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): Francisco Jos&eacute;<BR>
Calder&oacute;n Rojas</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): Alfonso Garza Garza</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): Bertha Paula Michel<BR>
Gonz&aacute;lez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): Alejandro Baill&eacute;res<BR>
Gual</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): B&aacute;rbara Garza<BR>
Lag&uuml;era Gonda</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): Enrique F. Senior<BR>
Hern&aacute;ndez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;B&quot;): Michael Larson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;D&quot;): Ricardo E. Sald&iacute;var<BR>
Escajadillo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;D&quot;): Alfonso Gonz&aacute;lez<BR>
Migoya</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4m.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;D&quot;): V&iacute;ctor Alberto Tiburcio<BR>
Celorio</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4n.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;D&quot;): Daniel Alegre</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4o&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;D&quot;): Gibu Thomas</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4p.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;D&quot; Alternate): Michael<BR>
Kahn</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: left">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4q.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;D&quot; Alternate): Francisco<BR>
Zambrano Rodr&iacute;guez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4r.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of the member of the Board of<BR>
Director (Series &quot;D&quot; Alternate): Jaime A. El<BR>
Koury</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Resolution with respect to the remuneration<BR>
of the members of the Board of Directors,<BR>
qualification of their independence, and<BR>
election of the chairman and secretaries of<BR>
the Board of Directors.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of members of the following<BR>
Committees of the Company: (i) Operation<BR>
and Strategy, (ii) Audit, and (iii) Corporate<BR>
Practices and Nominations; appointment of<BR>
each of their respective chairman, and<BR>
resolution with respect to their<BR>
remuneration.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates for the<BR>
formalization of the Meeting's resolutions.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Reading and, if applicable, approval of the<BR>
Meeting's minutes.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">13,110</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-Mar-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-Mar-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LENNAR CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">526057104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">LEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US5260571048</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935769159 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">15-Feb-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">15-Feb-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Amy<BR>
Banse</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Rick<BR>
Beckwitt</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Tig Gilliam</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Sherrill W.<BR>
Hudson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Jonathan<BR>
M. Jaffe</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Sidney<BR>
Lapidus</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Teri P.<BR>
McClure</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Stuart<BR>
Miller</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Armando<BR>
Olivera</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director to serve until the 2024<BR>
Annual Meeting of Stockholders: Jeffrey<BR>
Sonnenfeld</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, on an advisory basis, of the<BR>
compensation of our named executive<BR>
officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, on an advisory basis, of the<BR>
frequency of the stockholder vote on the<BR>
compensation of our named executive<BR>
officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of Deloitte &amp;<BR>
Touche LLP as our independent registered<BR>
public accounting firm for our fiscal year<BR>
ending November 30, 2023.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote on a stockholder proposal regarding<BR>
the elimination of our dual-class common<BR>
stock voting structure.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Shareholder</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">11,500</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">10-Apr-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">10-Apr-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V. SERIES B</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">02390A101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">14-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US02390A1016</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935811489 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">23-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">23-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">The report of the Chief Executive Officer<BR>
provided for in Article 172 of the Mexican<BR>
General Corporations Law (Ley General de<BR>
Sociedades Mercantiles), and Section XI of<BR>
Article 44 of the Mexican Securities Market<BR>
Law (Ley del Mercado de Valores), together<BR>
with the report of the external auditor, on<BR>
the Company's operations and results<BR>
during the year ended on December 31,<BR>
2022, and the opinion of the Board of<BR>
Directors thereon.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">The Board of Directors' report referred to in<BR>
article 172, paragraph (b) of the Mexican<BR>
General Corporations Law (Ley General de<BR>
Sociedades Mercantiles), on the principal<BR>
accounting and information policies and<BR>
criteria followed in connection with the<BR>
preparation of the Company's financial<BR>
information.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">The Board of Directors' annual report,<BR>
referred to in Section IV (e) of Article 28 of<BR>
the Mexican Securities Market Law (Ley del<BR>
Mercado de Valores), on its activities for the<BR>
year ended December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">The 2022 annual report on the activities of<BR>
the Audit and Corporate Practices<BR>
Committee, referred to in Article 43 of the<BR>
Mexican Securities Market Law (Ley del<BR>
Mercado de Valores).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">The Consolidated Financial Statements of<BR>
the Company for the year ended on<BR>
December 31, 2022, including a proposal to<BR>
pay a dividend from the Company's profit<BR>
tax account (cuenta de utilidad fiscal)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">The annual report on the Company's share<BR>
repurchase program for the year ended on<BR>
December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2a&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of the Board of<BR>
Directors and Chief Executive Officer<BR>
performance during the fiscal year 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Carlos Slim Domit<BR>
(Chairman)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Patrick Slim Domit<BR>
(Cochairman)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Antonio Cos&iacute;o Pando</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bd&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Pablo Roberto Gonz&aacute;lez<BR>
Guajardo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2be&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Daniel Hajj Aboumrad</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bf&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Vanessa Hajj Slim</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bg&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: David Ibarra Mu&ntilde;oz</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bh&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Claudia Ja&ntilde;ez S&aacute;nchez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bi&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Rafael Mois&eacute;s Kalach<BR>
Mizrahi</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bj&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Francisco Medina Ch&aacute;vez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bk&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Gisselle Mor&aacute;n Jim&eacute;nez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bl&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Luis Alejandro Sober&oacute;n<BR>
Kuri</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bm&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Ernesto Vega Velasco</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bn&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Oscar Von Hauske Sol&iacute;s</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bo&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Alejandro Cant&uacute; Jimenez<BR>
(Corporate Secretary non-member of the<BR>
Board of Directors)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bp&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Rafael Robles Miaja<BR>
(Corporate Pro-Secretary non-member of<BR>
the Board of Directors)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2c&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of the compensation<BR>
to the Board of Directors' members.<BR>
Adoption of resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3a&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of the Executive<BR>
Committee performance during the fiscal<BR>
year 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Executive<BR>
Committee: Carlos Slim Domit (Chairman)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Executive<BR>
Committee: Patrick Slim Domit</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Executive<BR>
Committee: Daniel Hajj Aboumrad</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3c&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of their<BR>
compensation. Adoption of resolutions<BR>
thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4a&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of the performance<BR>
of the Company's Corporate Practices<BR>
Committee during the fiscal year 2022</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Company's<BR>
Corporate Practices Committee: Ernesto<BR>
Vega Velasco (Chairman)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Company's<BR>
Corporate Practices Committee: Pablo<BR>
Roberto Gonz&aacute;lez Guajardo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Company's<BR>
Corporate Practices Committee: Rafael<BR>
Mois&eacute;s Kalach Mizrahi</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4c&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of their<BR>
compensation. Adoption of resolutions<BR>
thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Submission and, if applicable, approval of a<BR>
proposal to determine the amount of<BR>
resources to be allocated to the Company's<BR>
share repurchase program. Adoption of<BR>
resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates to execute, and if,<BR>
applicable, formalize the resolutions<BR>
adopted by the meeting. Adoption of<BR>
resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">E1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Submission and if applicable, approval of a<BR>
proposal to cancel the Company's shares<BR>
held by the Company as treasury shares<BR>
and acquired pursuant to its share buyback<BR>
program. Adoption of resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">E2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">Proposal to amend article six of the<BR>
Company's bylaws in order to implement<BR>
the resolutions adopted, if the case, in<BR>
relation with the proposal to cancel the<BR>
Company's shares held by the Company as<BR>
treasury shares and acquired pursuant to its<BR>
share buyback program. Adoption of<BR>
resolutions thereon.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">E3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates to execute, and if,<BR>
applicable, formalize the resolutions<BR>
adopted by the meeting. Adoption of<BR>
resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">10,698</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-Apr-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-Apr-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V. SERIES B</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">02390A101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">14-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US02390A1016</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935818875 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">03-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">03-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">The report of the Chief Executive Officer<BR>
provided for in Article 172 of the Mexican<BR>
General Corporations Law (Ley General de<BR>
Sociedades Mercantiles), and Section XI of<BR>
Article 44 of the Mexican Securities Market<BR>
Law (Ley del Mercado de Valores), together<BR>
with the report of the external auditor, on<BR>
the Company's operations and results<BR>
during the year ended on December 31,<BR>
2022, and the opinion of the Board of<BR>
Directors thereon.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">The Board of Directors' report referred to in<BR>
article 172, paragraph (b) of the Mexican<BR>
General Corporations Law (Ley General de<BR>
Sociedades Mercantiles), on the principal<BR>
accounting and information policies and<BR>
criteria followed in connection with the<BR>
preparation of the Company's financial<BR>
information.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">The Board of Directors' annual report,<BR>
referred to in Section IV (e) of Article 28 of<BR>
the Mexican Securities Market Law (Ley del<BR>
Mercado de Valores), on its activities for the<BR>
year ended December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">The 2022 annual report on the activities of<BR>
the Audit and Corporate Practices<BR>
Committee, referred to in Article 43 of the<BR>
Mexican Securities Market Law (Ley del<BR>
Mercado de Valores).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">The Consolidated Financial Statements of<BR>
the Company for the year ended on<BR>
December 31, 2022, including a proposal to<BR>
pay a dividend from the Company's profit<BR>
tax account (cuenta de utilidad fiscal)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">The annual report on the Company's share<BR>
repurchase program for the year ended on<BR>
December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2a&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of the Board of<BR>
Directors and Chief Executive Officer<BR>
performance during the fiscal year 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Carlos Slim Domit<BR>
(Chairman)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Patrick Slim Domit<BR>
(Cochairman)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Antonio Cos&iacute;o Pando</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bd&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Pablo Roberto Gonz&aacute;lez<BR>
Guajardo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2be&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Daniel Hajj Aboumrad</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bf&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Vanessa Hajj Slim</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bg&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: David Ibarra Mu&ntilde;oz</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bh&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Claudia Ja&ntilde;ez S&aacute;nchez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bi&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Rafael Mois&eacute;s Kalach<BR>
Mizrahi</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bj&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Francisco Medina Ch&aacute;vez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bk&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Gisselle Mor&aacute;n Jim&eacute;nez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bl&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Luis Alejandro Sober&oacute;n<BR>
Kuri</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bm&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Ernesto Vega Velasco</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bn&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Oscar Von Hauske Sol&iacute;s</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bo&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Alejandro Cant&uacute; Jimenez<BR>
(Corporate Secretary non-member of the<BR>
Board of Directors)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2bp&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint member of the Board of Directors<BR>
of the Company: Rafael Robles Miaja<BR>
(Corporate Pro-Secretary non-member of<BR>
the Board of Directors)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2c&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of the compensation<BR>
to the Board of Directors' members.<BR>
Adoption of resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3a&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of the Executive<BR>
Committee performance during the fiscal<BR>
year 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Executive<BR>
Committee: Carlos Slim Domit (Chairman)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Executive<BR>
Committee: Patrick Slim Domit</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Executive<BR>
Committee: Daniel Hajj Aboumrad</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3c&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of their<BR>
compensation. Adoption of resolutions<BR>
thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4a&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of the performance<BR>
of the Company's Corporate Practices<BR>
Committee during the fiscal year 2022</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Company's<BR>
Corporate Practices Committee: Ernesto<BR>
Vega Velasco (Chairman)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Company's<BR>
Corporate Practices Committee: Pablo<BR>
Roberto Gonz&aacute;lez Guajardo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appoint as member of the Company's<BR>
Corporate Practices Committee: Rafael<BR>
Mois&eacute;s Kalach Mizrahi</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4c&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, if applicable, of their<BR>
compensation. Adoption of resolutions<BR>
thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Submission and, if applicable, approval of a<BR>
proposal to determine the amount of<BR>
resources to be allocated to the Company's<BR>
share repurchase program. Adoption of<BR>
resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates to execute, and if,<BR>
applicable, formalize the resolutions<BR>
adopted by the meeting. Adoption of<BR>
resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">E1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Submission and if applicable, approval of a<BR>
proposal to cancel the Company's shares<BR>
held by the Company as treasury shares<BR>
and acquired pursuant to its share buyback<BR>
program. Adoption of resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">E2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">Proposal to amend article six of the<BR>
Company's bylaws in order to implement<BR>
the resolutions adopted, if the case, in<BR>
relation with the proposal to cancel the<BR>
Company's shares held by the Company as<BR>
treasury shares and acquired pursuant to its<BR>
share buyback program. Adoption of<BR>
resolutions thereon.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">E3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates to execute, and if,<BR>
applicable, formalize the resolutions<BR>
adopted by the meeting. Adoption of<BR>
resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">10,698</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-Apr-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-Apr-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SEABOARD CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">811543107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">24-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US8115431079</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935779097 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">23-Feb-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">23-Feb-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">21-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ellen S. Bresky</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">David A. Adamsen</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Douglas W. Baena</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Paul M. Squires</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Frances B. Shifman</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote to approve, on an advisory basis, the<BR>
compensation of the Named Executive<BR>
Officers, as disclosed in the proxy<BR>
statement for the 2023 Annual Meeting of<BR>
Stockholders.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote to determine, on an advisory basis, the<BR>
frequency of the stockholder advisory votes<BR>
to approve the compensation of the Named<BR>
Executive Officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">3 Years</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratify the appointment of KPMG LLP as<BR>
independent auditors of the Company.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">137</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Apr-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Apr-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BANCO LATINOAMERICANO DE COMERCIO EXT.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">P16994132</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">BLX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">26-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">PAP169941328</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935797653 - Management</TD>
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  <TR>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Mar-2023</TD>
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    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Panama</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">25-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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  <TR>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
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  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To approve the Bank's audited consolidated<BR>
financial statements for the fiscal year<BR>
ended December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To ratify the appointment of KPMG as the<BR>
Bank's independent registered public<BR>
accounting firm for the fiscal year ending<BR>
December 31, 2023.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Class E Director: Mario Covo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To approve, on an advisory basis, the<BR>
compensation of the Bank's executive<BR>
officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Executive Compensation Frequency<BR>
Shareholder vote.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">42,089</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">04-Apr-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">04-Apr-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO AEROPORTUARIO DEL SURESTE SA DE CV</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">40051E202</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">ASR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">26-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US40051E2028</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935802745 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">23-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">23-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">19-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">Report of the Chief Executive Officer, in<BR>
accordance with Article 172 of the General<BR>
Corporations Law and of Article 44,<BR>
subsection XI, of the Securities Market Law<BR>
(&quot;Ley del Mercado de Valores&quot;),<BR>
accompanied by the independent auditor's<BR>
report, in connection with the operations<BR>
and results for the fiscal year ended<BR>
December 31, 2022, as well as the Board of<BR>
Directors' opinion on the content of such<BR>
report.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">Report of the Board of Directors in<BR>
accordance with Article 172, subsection b,<BR>
of the General Corporations Law, which<BR>
contains the main policies, as well as the<BR>
accounting and reporting criteria followed in<BR>
the preparation of the financial information<BR>
of the Company.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Report of the activities and operations in<BR>
which the Board of Directors intervened, in<BR>
accordance with Article 28 IV (e) of the<BR>
Securities Market Law.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Individual and consolidated financial<BR>
statements of the Company for the fiscal<BR>
year ended December 31, 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual report on the activities carried out by<BR>
the Company's Audit Committee in<BR>
accordance with Article 43 of the Securities<BR>
Market Law and report on the Company's<BR>
subsidiaries.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Report on compliance with the tax<BR>
obligations of the Company for the fiscal<BR>
year ended December 31, 2021, in<BR>
accordance with Article 76, section XIX of<BR>
the Income Tax Law (&quot;Ley del Impuesto<BR>
sobre la Renta&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Proposal for increase of the legal reserve<BR>
by Ps. 256,834,347.18.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">Proposal by the Board of Directors to pay<BR>
an ordinary net dividend in cash from<BR>
accumulated retained earnings in the<BR>
amount of Ps.9.93* (nine pesos and ninety-<BR>
three cents), payable in May 2023, as well<BR>
as an extraordinary net dividend in cash<BR>
from accumulated retained earnings in the<BR>
amount of Ps.10.00* (ten pesos and zero<BR>
cents), payable in November 2023, for each<BR>
of the ordinary &quot;B&quot; and &quot;BB&quot; Series shares.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">Proposal and, if applicable, approval of the<BR>
amount of Ps. 3,750,238,410.22* as the<BR>
maximum amount that may be used by the<BR>
Company to repurchase its shares during<BR>
2023 pursuant to Article 56 of the Securities<BR>
Market Law; proposal and, if applicable,<BR>
approval of the policies regarding the<BR>
repurchase of Company shares.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management of the Company by the Board<BR>
of Directors and the Chief Executive Officer<BR>
for the fiscal year of 2022.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BA&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Fernando Chico<BR>
Pardo (President)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BB&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Jos&eacute; Antonio<BR>
P&eacute;rez Ant&oacute;n</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BC&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Pablo Chico<BR>
Hern&aacute;ndez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BD&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Aurelio P&eacute;rez<BR>
Alonso</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BE&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Rasmus<BR>
Christiansen</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BF&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Francisco Garza<BR>
Zambrano</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BG&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Ricardo Guajardo<BR>
Touch&eacute;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BH&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Guillermo Ortiz<BR>
Mart&iacute;nez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BI&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: B&aacute;rbara Garza<BR>
Lag&uuml;era Gonda</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BJ&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Heliane Steden</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BK&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Diana M. Chavez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BL&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Rafael Robles<BR>
Miaja (Secretary)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3BM&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Ana Mar&iacute;a<BR>
Poblanno Chanona (Deputy Secretary)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3CA&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment or ratification, as applicable, of<BR>
the Chairperson of the Audit Committee:<BR>
Ricardo Guajardo Touch&eacute;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3DA&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment or ratification, as applicable, of<BR>
the persons who serve or will serve on the<BR>
Nominations and Compensations<BR>
Committee of the Company: B&aacute;rbara Garza<BR>
Lag&uuml;era Gonda (President)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3DB&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment or ratification, as applicable, of<BR>
the persons who serve or will serve on the<BR>
Nominations and Compensations<BR>
Committee of the Company: Fernando<BR>
Chico Pardo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3DC&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment or ratification, as applicable, of<BR>
the persons who serve or will serve on the<BR>
Nominations and Compensations<BR>
Committee of the Company: Jos&eacute; Antonio<BR>
P&eacute;rez Ant&oacute;n</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3EA&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding<BR>
compensations and Board of Directors: Ps.<BR>
85,000.00 (net of taxes in Mexican legal<BR>
tender)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3EB&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding<BR>
compensations and Operations Committee:<BR>
Ps. 85,000.00 (net of taxes in Mexican legal<BR>
tender)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3EC&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding<BR>
compensations and Nominations &amp;<BR>
Compensations Committee: Ps. 85,000.00<BR>
(net of taxes in Mexican legal tender)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3ED&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding<BR>
compensations and Audit Committee: Ps.<BR>
120,000.00 (net of taxes in Mexican legal<BR>
tender)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3EE&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Determination of corresponding<BR>
compensations and Acquisitions &amp;<BR>
Contracts Committee: Ps. 28,000.00 (net of<BR>
taxes in Mexican legal tender)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates in order to enact<BR>
the resolutions adopted at the Meeting and,<BR>
if applicable, to formalize such resolutions:<BR>
Claudio R. G&oacute;ngora Morales</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates in order to enact<BR>
the resolutions adopted at the Meeting and,<BR>
if applicable, to formalize such resolutions:<BR>
Rafael Robles Miaja</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of delegates in order to enact<BR>
the resolutions adopted at the Meeting and,<BR>
if applicable, to formalize such resolutions:<BR>
Ana Mar&iacute;a Poblanno Chanona</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD COLSPAN="4" STYLE="font-size: 9pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">4,675</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Apr-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Apr-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">POPULAR, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">733174700</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">BPOP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">PR7331747001</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935789935 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">14-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">14-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">10-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Ignacio Alvarez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Joaquin E. Bacardi, III</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Alejandro M. Ballester</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Robert Carrady</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Richard L. Carri&oacute;n</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Betty DeVita</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1g)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: John W. Diercksen</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1h)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Mar&iacute;a Luisa Ferr&eacute; Rangel</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1i)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: C. Kim Goodwin</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1j)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Jos&eacute; R. Rodr&iacute;guez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1k)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Alejandro M. Sanchez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1l)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Myrna M. Soto</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1m)&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director of the Corporation for a<BR>
one-year term: Carlos A. Unanue</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2)&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approve, on an advisory basis, the<BR>
Corporation's executive compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3)&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratify the appointment of<BR>
PricewaterhouseCoopers LLP as the<BR>
Corporation's independent registered public<BR>
accounting firm for 2023.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">25,899</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PLAYA HOTELS &amp; RESORTS N V</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">N70544106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">PLYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">NL0012170237</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935835617 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">10-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Bruce D.<BR>
Wardinski</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Jeanmarie Cooney</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Hal Stanley Jones</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Mahmood Khimji</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Elizabeth<BR>
Lieberman</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Maria Miller</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Leticia Navarro</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Director: Karl Peterson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Adoption of the Company's Dutch Statutory<BR>
Annual Accounts for the fiscal year ended<BR>
December 31, 2022</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the selection of Deloitte &amp;<BR>
Touche LLP as the Company's independent<BR>
registered public accounting firm for the<BR>
fiscal year ending December 31, 2023</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Instruction to Deloitte Accountants B.V. for<BR>
the audit of the Company's Dutch Statutory<BR>
Annual Accounts for the fiscal year ending<BR>
December 31, 2023</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">A non-binding, advisory vote to approve the<BR>
compensation of the Company's named<BR>
executive officers (&quot;Say-on-Pay&quot;)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Discharge of the Company's directors from<BR>
liability with respect to the performance of<BR>
their duties during the fiscal year ended<BR>
December 31, 2022</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Authorization of the Board to acquire shares<BR>
(and depository receipts for shares) in the<BR>
capital of the Company</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Delegation to the Board of the authority to<BR>
issue shares and grant rights to subscribe<BR>
for shares in the capital of the Company<BR>
and to limit or exclude pre-emptive rights for<BR>
10% of the Company's issued share capital</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Amendments to the Company's 2017<BR>
Omnibus Incentive Plan and compensation<BR>
policy</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">78,605</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARTIN MARIETTA MATERIALS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">573284106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">MLM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US5732841060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935837762 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">06-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">06-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">10-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Dorothy M. Ables</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Sue W. Cole</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Anthony R. Foxx</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John J. Koraleski</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: C. Howard Nye</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Laree E. Perez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Thomas H. Pike</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Michael J. Quillen</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Donald W. Slager</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: David C. Wajsgras</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of appointment of<BR>
PricewaterhouseCoopers as independent<BR>
auditors.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, by a non-binding advisory vote, of<BR>
the compensation of Martin Marietta<BR>
Materials, Inc.'s named executive officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Selection, by a non-binding advisory vote,<BR>
of the frequency of future shareholder votes<BR>
to approve the compensation of Martin<BR>
Marietta Materials, Inc.'s named executive<BR>
officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Shareholder proposal, if properly presented<BR>
at the meeting, requesting the<BR>
establishment within a year of GHG<BR>
reduction targets.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Shareholder</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">4,000</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VULCAN MATERIALS COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">929160109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">VMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US9291601097</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935788200 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">15-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">15-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Melissa H. Anderson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: O. B. Grayson Hall, Jr.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Lydia H. Kennard</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: James T. Prokopanko</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: George Willis</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, on an advisory basis, of the<BR>
compensation of our named executive<BR>
officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Advisory vote on the frequency of future<BR>
advisory votes on executive compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of Deloitte &amp;<BR>
Touche LLP as our independent registered<BR>
public accounting firm for 2023.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">5,000</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">08-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">08-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARRIOTT VACATIONS WORLDWIDE CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">57164Y107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">VAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US57164Y1073</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935791827 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">14-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">14-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Charles Elliott Andrews</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">William W. McCarten</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">William J. Shaw</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of Ernst &amp;<BR>
Young LLP as the Company's independent<BR>
registered public accounting firm for its<BR>
2023 fiscal year.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Advisory vote to approve named executive<BR>
officer compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval of management proposal to<BR>
amend the Company's Restated Certificate<BR>
of Incorporation to provide for the phased-in<BR>
declassification of the Board of Directors.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">6,745</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">08-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">08-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CARIBBEAN UTILITIES COMPANY, LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">G1899E146</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">CUPUF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">KYG1899E1465</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935802226 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Cayman<BR>
Islands</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">09-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Jennifer P. Dilbert</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Sheree L. Ebanks</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Woodrow S. Foster</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Jennifer Frizzelle</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Karen Gosse</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Susan M. Gray</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Sophia A. Harris</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">J. F. Richard Hew</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Mark R. Macfee</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Kay Menzies</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Gary J. Smith</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Appointment of Deloitte LLP as auditors of<BR>
the Company and authorization of the board<BR>
of directors of the Company to fix the<BR>
auditors' compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Resolution to approve the adoption of a<BR>
revised compensation structure of the board<BR>
of directors of the Company and its<BR>
committees.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Resolution to approve an increase in the<BR>
number of Class A Ordinary Shares of the<BR>
Company reserved for issuance under the<BR>
Employee Share Purchase Plan of the<BR>
Company.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">23,200</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Apr-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Apr-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MASTEC, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">576323109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">MTZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">16-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US5763231090</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935795558 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">10-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">10-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">15-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ernst N. Csiszar</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Julia L. Johnson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Jorge Mas</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of BDO<BR>
USA, LLP as our independent registered<BR>
public accounting firm for 2023.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval of a non-binding advisory<BR>
resolution regarding the compensation of<BR>
our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">A non-binding advisory resolution regarding<BR>
the frequency of the vote regarding the<BR>
compensation of our named executive<BR>
officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">26,568</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FIRST BANCORP</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">318672706</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FBP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">18-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">PR3186727065</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935797932 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">17-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Juan Acosta Reboyras</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Aurelio Alem&agrave;n</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Luz A. Crespo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Tracey Dedrick</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Patricia M. Eaves</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Daniel E. Frye</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John A. Heffern</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Roberto R. Herencia</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: F&eacute;lix M. Villamil</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To approve on a non-binding basis the<BR>
2022 compensation of First BanCorp's<BR>
named executive officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To ratify the appointment of Crowe LLP as<BR>
our independent registered public<BR>
accounting firm for our 2023 fiscal year.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">160,604</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEXTERA ENERGY, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">65339F101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">NEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">18-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US65339F1012</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935808696 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">17-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Nicole S. Arnaboldi</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Sherry S. Barrat</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: James L. Camaren</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Kenneth B. Dunn</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Naren K. Gursahaney</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Kirk S. Hachigian</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John W. Ketchum</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Amy B. Lane</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: David L. Porges</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Deborah &quot;Dev&quot;<BR>
Stahlkopf</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John A. Stall</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Darryl L. Wilson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of appointment of Deloitte &amp;<BR>
Touche LLP as NextEra Energy's<BR>
independent registered public accounting<BR>
firm for 2023</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, by non-binding advisory vote, of<BR>
NextEra Energy's compensation of its<BR>
named executive officers as disclosed in<BR>
the proxy statement</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Non-Binding advisory vote on whether<BR>
NextEra Energy should hold a non-binding<BR>
shareholder advisory vote to approve<BR>
NextEra Energy's compensation of its<BR>
named executive officers every 1, 2 or 3<BR>
years</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">A proposal entitled &quot;Board Skills Disclosure&quot;<BR>
requesting a chart of individual board skills</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Shareholder</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">19,854</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEW FORTRESS ENERGY INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">644393100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">NFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US6443931000</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935804927 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">27-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">27-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">19-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">John J. Mack</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Katherine E. Wanner</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To ratify the appointment of Ernst &amp; Young<BR>
LLP as the independent registered public<BR>
accounting firm for New Fortress Energy<BR>
Inc. for fiscal year 2023.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">73,602</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">17-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">17-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOLIDATED WATER CO. LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">G23773107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">CWCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">23-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">KYG237731073</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935820010 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">24-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">24-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Linda Beidler-D'Aguilar</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Brian E. Butler</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Carson K. Ebanks</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Clarence B. Flowers Jr.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Frederick W. McTaggart</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Wilmer F. Pergande</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Leonard J. Sokolow</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Raymond Whittaker</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">An advisory vote on executive<BR>
compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">An advisory vote on the frequency of<BR>
holding an advisory vote on executive<BR>
compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">The ratification of the selection of Marcum<BR>
LLP as the Company's independent<BR>
registered public accounting firm for the<BR>
fiscal year ending December 31, 2023, at<BR>
the remuneration to be determined by the<BR>
Audit Committee of the Board of Directors.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
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    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
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    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">6,092</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">17-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">17-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
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    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EVERTEC, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">30040P103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">EVTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">25-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">PR30040P1032</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935817203 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">27-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">27-Mar-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
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    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
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    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Puerto Rico</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">24-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
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    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
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    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
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    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Frank G. D'Angelo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Morgan M. Schuessler,<BR>
Jr.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Kelly Barrett</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Olga Botero</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Jorge A. Junquera</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Iv&aacute;n Pag&aacute;n</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Aldo J. Polak</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Alan H. Schumacher</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Brian J. Smith</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Advisory vote on executive compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of Deloitte &amp;<BR>
Touche LLP as the Company's independent<BR>
registered public accounting firm.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left"><FONT STYLE="font-family: Arial Unicode MS; font-size: 9pt; font-style: normal; font-weight: 400">Approval of Third Amended and Restated<BR>
Certificate of Incorporation, which<BR>
eliminates the requirement that the Board<BR>
be fixed at nine directors, and deletes<BR>
certain obsolete provisions and references<BR>
relating to the Stockholder Agreement,<BR>
which terminated on July 1, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">16,956</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">22-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL CARIBBEAN CRUISES LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">V7780T103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">RCL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-Jun-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">LR0008862868</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935831188 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">06-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">06-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">31-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: John F. Brock</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Richard D. Fain</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Stephen R. Howe, Jr.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: William L. Kimsey</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Michael O. Leavitt</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Jason T. Liberty</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Amy McPherson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Maritza G. Montiel</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Ann S. Moore</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Eyal M. Ofer</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Vagn O. S&oslash;rensen</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Donald Thompson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1m.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Arne Alexander<BR>
Wilhelmsen</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1n.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Rebecca Yeung</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Advisory approval of the Company's<BR>
compensation of its named executive<BR>
officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Advisory vote on the frequency of<BR>
shareholder vote on executive<BR>
compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">1 Year</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of<BR>
PricewaterhouseCoopers LLP as the<BR>
Company's independent registered public<BR>
accounting firm for 2023.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">27,863</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">26-May-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">26-May-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AERSALE CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">00810F106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">ASLE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">09-Jun-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US00810F1066</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935850493 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">08-Jun-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Nicolas Finazzo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Robert B. Nichols</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Jonathan Seiffer</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Peter Nolan</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Richard J. Townsend</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: General C. Robert<BR>
Kehler</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Lt. General Judith<BR>
Fedder</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Director: Andrew Levy</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval of First Amendment to the<BR>
AerSale Corporation 2020 Equity Incentive<BR>
Plan.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of Grant<BR>
Thornton LLP as the Company's<BR>
independent registered public accounting<BR>
firm for the fiscal year ending December 31,<BR>
2023.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">99,206</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-Jun-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">01-Jun-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPANISH BROADCASTING SYSTEM, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">846425833</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">SBSAA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">14-Jun-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US8464258339</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935869632 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">02-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">02-May-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Jun-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ra&uacute;l Alarc&oacute;n</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Joseph A. Garc&iacute;a</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Manuel E. Machado</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Jason L. Shrinsky</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Jos&eacute; A. Villamil</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Mitchell A. Yelen</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">31,172</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Jun-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">12-Jun-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NORWEGIAN CRUISE LINE HOLDINGS LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">G66721104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">NCLH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">15-Jun-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">BMG667211046</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935847826 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">03-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">03-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">14-Jun-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Class I Director: David M.<BR>
Abrams</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Class I Director: Zillah Byng-<BR>
Thorne</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Election of Class I Director: Russell W.<BR>
Galbut</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval, on a non-binding, advisory basis,<BR>
of the compensation of our named<BR>
executive officers</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Approval of an amendment to our 2013<BR>
Performance Incentive Plan (our &quot;Plan&quot;),<BR>
including an increase in the number of<BR>
shares available for grant under our Plan</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ratification of the appointment of<BR>
PricewaterhouseCoopers LLP (&quot;PwC&quot;) as<BR>
our independent registered public<BR>
accounting firm for the year ending<BR>
December 31, 2023 and the determination<BR>
of PwC's remuneration by our Audit<BR>
Committee</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">116,578</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Jun-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Jun-2023</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="26" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PGT INNOVATIONS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Security</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">69336V101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">PGTI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">20-Jun-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">ISIN</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">US69336V1017</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">935854984 - Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Record Date</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">24-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Holding Recon Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">24-Apr-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">City /</TD>
    <TD COLSPAN="2" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Country</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">/</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">United<BR>
States</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Vote Deadline Date</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">16-Jun-2023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">SEDOL(s)</TD>
    <TD COLSPAN="8" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: bold 9pt Arial Unicode MS; vertical-align: top; text-align: left">Quick Code</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="8" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Management<BR>
Recommendation</TD>
    <TD COLSPAN="5" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">Preferred Provider<BR>
Recommendation</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: center">For/Against Preferred<BR>
Provider Recommendation</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Richard D. Feintuch</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Jeffrey T. Jackson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Brett N. Milgrim</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Frances Powell Hawes</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To approve the compensation of our<BR>
Named Executive Officers on an advisory<BR>
basis.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">To ratify the appointment of Ernst &amp; Young<BR>
LLP as our independent registered public<BR>
accounting firm for the 2023 fiscal year.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">Management</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: center">None</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account<BR>
Number</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Account Name</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Internal Account</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Custodian</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Ballot Shares</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Unavailable<BR>
Shares</TD>
    <TD COLSPAN="2" STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote Date</TD>
    <TD STYLE="color: white; font: bold 9pt Arial Unicode MS; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Date<BR>
Confirmed</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">HERZFELD CARIB BASIN<BR>
FND 388027</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">010039798687</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">FIFTH THIRD<BR>
BANK</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">64,117</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: right">0</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Jun-2023</TD>
    <TD STYLE="font: 9pt Arial Unicode MS; vertical-align: top; text-align: left">13-Jun-2023</TD></TR>
  </TABLE>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 7.35pt 120.95pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 7.35pt 120.95pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 7.35pt 120.95pt 0; text-align: center">&nbsp;</P>


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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 7.35pt 120.95pt 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 12.25pt 0 5.9pt">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.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.2pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.05pt 249.8pt 0 5.9pt; text-align: justify">(Registrant)&#9;<U>The Herzfeld
Caribbean Basin Fund, Inc.&#9;</U></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.05pt 249.8pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.05pt 249.8pt 0 5.9pt; text-align: justify">By (Signature and Title)*&#9;<U>/s/ Erik M. Herzfeld - President&#9;</U></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.05pt 249.8pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0.05pt 249.8pt 0 5.9pt; text-align: justify">Date&#9; 8/17/23</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 5.9pt; text-align: justify">&nbsp;</P>


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