PROXY FORMAT – GFNorte’s EGM-OGM Shareholders’ Meetings- October 17th, 2011
Sep 27, 2011
OTC Disclosure News Service
Santa Fe, Mexico –
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
MANAGEMENT PROXY OF THE CORPORATION FOR THE EXTRAORDINARY AND ORDINARY MEETINGS OF SHAREHOLDERS
This is to certify that the undersigned, a voting member of Grupo Financiero Banorte, S.A.B. de C.V., has designated Mr. Alejandro Valenzuela, Chief Executive Officer, or in his absence, Mr. David Suarez, Head of Investor Relations and Corporate Development, or in their place ____________________________________ as his or her representative to cast all votes and express all approvals or disapprovals that said member may be entitled to cast or express at the Extraordinary and Ordinary General Shareholders’ Meetings to be held on October 17th, 2011, at 10:00 am and 10:15 am, respectively, in the building located at Avenida Revolucion 3000 Sur, Colonia Primavera, in Monterrey, Nuevo Leon, Mexico, and any lawfully adjourned meetings thereof, and for all purposes provided by the Articles of Incorporation, the By-Laws and the annual meeting call of Grupo Financiero Banorte.
The shares represented by this proxy amounting to _______________ shares will be voted pursuant to the instructions given below. All of the shares represented by this proxy will be voted as specified by the shareholder. However, if no instructions are given, this proxy will be voted IN FAVOR OF the proposals set out herein. In no event shall this proxy be valid for a period longer than 30 days after the first meeting for which it is given.
For further details related to the following points of the agenda, please consult the attached document: “EGM-OGM Resolution Proposals October 17, 2011”
Extraordinary General Shareholders’ Meeting
Ordinary General Shareholders’ Meeting
This proxy shall be revocable, at any time, at the request of the undersigned voting member.
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