Investor Presentaiton

Improving Corporate Governance GFNorte Float Listed overseas 86% Yes Mexbol Index (Average)* 45% 46% of the companies Chairman of the Board-CEO separation Yes In 73% of the companies Share of independent board members, % 71.0 49.7 Share of total assets threshold to require shareholders Current Before Aug'16 19.7 approval in M&A operations, % Non-related Related 25 20 20 20 20 57 57 Board members nominations committee Existence Final approval of nominated board members Share of independent board members in this committee, % Current 57.1 Yes Shareholders Before Aug'16 25 All members of the BOD are elected every year by the Shareholders' Assembly. Main Committees are chaired by independent members. Risk Policies Nominations Audit & Corporate Practices Assembly quorum has always been higher than 60% and consensus has always been reached on proposals. Eco Hist DB NIM Rev C/I NI Div ROE LD Dep Loan ICAP BAP Guid Mkt App 13.5% of the companies Shareholders 18.8 GRUPO FINANCIERO BANORTE

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