(April 29, 2016, the following resignations were received: of Mr. Roberto Simón Sauma to his positions as full member of the Board of Directors and member of the Corporate Practices Committee; of Mr. José Luis Fernández Fernández to his positions as full member of the Board of Directors and member of the Audit Committee; of Mr. Alejandro Diazayas Oliver to his position as alternate member of the Board of Directors; of Mr. Arturo José Saval Pérez to his position as President of the Corporate Practices Committee; and of Mrs. Tatiana Suzette Treviño García (1) (2) to her position as alternate Secretary not a member of the Board of Directors.