CONSOLIDATED STATEMENTS OF FINANCIAL POSITION

AT A GLANCE LETTER FROM EXECUTIVE COMMITTEE SOLID GROWTH OPERATING SUMMARY CORPORATE GOVERNANCE AUDIT AND CORPORATE PRACTICES COMMITTEE FINANCIAL STATEMENTS CONTACT 13 notary public number 80 in the State of Mexico and has served as secretary, vice president and president of the Mexican Red Cross on several occasions. He has also been citizen board member of the State of Mexico Electoral Commission. Mr. Goñi Díaz sits on the board of directors of Red Nacional Última Milla, S.A.P.I. de C.V. and Red Última Milla del Noroeste, S.A.P.I. de C.V. Víctor Adrián Pandal González Undergraduate degree in Business Administration from the Universidad Iberoamericana. He is 49 years old. He also holds a master's in business administration from Boston University. From April 2002 to December 2018, he was general director of the Fundación del Centro Histórico de la Ciudad de México, A.C. Currently an independent consultant and founding member of HAN Capital, a real-estate investment fund. Gerardo Kuri Kaufmann Holds a bachelor's degree in industrial engineering from the Universidad Anáhuac. He is 39 years old. From 2008 to 2010, he served as purchasing director of Carso Infraestructura y Construcción, S.A. de C.V. Since the founding of Inmuebles Carso, S.A.B. de C.V., and until April 2016, he was CEO of that company, and today is a member of its board, as well as of the board of all its subsidiaries. He is also a member of the board of directors and CEO of Minera Frisco, S.A.B. de C.V., board member of Elementia Materiales, S.A. de C.V., Realia Business, S.A., Fomento de Construcciones y Contratas, S.A. (where he sits on the Executive Committee), Cementos Portland Valderrivas, S.A. (also delegate board member of that company) and Carso Infraestructura y Construcción, S.A. de C.V. Alternate chairman of the Board of Fortaleza Materiales, S.A.P.I. de C.V. He is currently a member of the company's Executive Committee. There is no relationship, by blood or by marriage, between members of the Company's Board of Directors and its senior executives. The Company does not maintain pension, retirement or other such plans for members of the Board of Directors, senior executives or other parties that may be considered related to the Company. The Audit and Corporate Practices Committee is made up of the following individuals (all of them independent board members according to the LMV definition). Name Position Туре Luis Ramos Lignan Chairman Independent Juan Rodríguez Torres Member Independent Daniel Goñi Díaz Member Independent All members of the Audit and Corporate Practices Committee have extensive experience and an established professional career either as entrepreneurs, public officials or in the private sector. Most of them are or have been board members of various companies in the financial or securities industry and have served in federal public administration and de-centralized government agencies.

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