Promotora y Operadora de Infraestructura SAB de CV 2025-2026 Proxy Voting Records

The 35 asset managers below reported 12,299,019 for, 4,441,880 against, 612,470 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 17,353,369 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 33 asset managers below reported 7,625,091 for, 9,175,371 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

Description as filed by funds: PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF (A) THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, (B) THE CHAIRMAN OF THE AUDIT COMMITTEE, (C) THE CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE, AND (D) THE MEMBERS OF THE COMPANY'S COMMITTEES

The 9 asset managers below reported 708,416 for, 783,016 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE APPOINTMENT IN SUBSTITUTION DUE TO RESIGNATION, OF A NEW MEMBER OF THE COMPANY'S BOARD OF DIRECTORS

The 9 asset managers below reported 1,395,295 for, 137,765 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE MAXIMUM AMOUNT OF REVOLVING FUNDS THAT THE COMPANY MAY ALLOCATE TO THE ACQUISITION OF ITS OWN SHARES FOR THE 2026 FISCAL YEAR AND UNTIL THE NEXT ORDINARY GENERAL MEETING AT WHICH THE 2026 FINANCIAL STATEMENTS ARE APPROVED, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW

The 9 asset managers below reported 926,050 for, 565,382 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE CERTIFIED COPY OF THE COMPANY'S BYLAWS, AS REFERRED TO IN SECTION V OF ARTICLE 34 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET

The 9 asset managers below reported 1,268,446 for, 222,986 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 35 asset managers below reported 17,353,369 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE SECRETARY WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS

The 9 asset managers below reported 1,429,566 for, 61,866 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 35 asset managers below reported 17,353,369 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 17,353,369 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, REGARDING THE IMPLEMENTATION OF THE SHARE REPURCHASE PROGRAM

The 9 asset managers below reported 926,050 for, 565,382 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 35 asset managers below reported 17,353,369 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 11,610,331 for, 5,743,038 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 17,353,369 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 17,353,369 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 33 asset managers below reported 16,800,462 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

Description as filed by funds: Authorize that the Remaining Dividend Balance of MXN 500 Million, Previously Approved at May 15, 2025 Shareholder Meeting, be Paid in Either Mexican Pesos or US Dollars

The 28 asset managers below reported 12,149,681 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 28 asset managers. All 28 are in the interactive database (link above).

The 28 asset managers below reported 11,170,219 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 28 asset managers. All 28 are in the interactive database (link above).

The 19 asset managers below reported 5,666,807 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE PROPOSAL FOR THE DECREE AND PAYMENT OF A CASH DIVIDEND OF 50,000,000.00 USD FIFTY MILLION DOLLARS 00100 LEGAL TENDER OF THE UNITED STATES OF AMERICA, TO BE PAID IN PESOS LEGAL TENDER OF THE UNITED MEXICAN STATES OR IN DOLLARS LEGAL TENDER OF THE UNITED STATES OF AMERICA, IN ACCORDANCE WITH THE DEADLINE DETERMINED BY THE MEETING

The 11 asset managers below reported 9,574,281 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE PROPOSAL FOR THE DECLARATION AND PAYMENT OF A CASH DIVIDEND OF 50,000,000.00 USD FIFTY MILLION DOLLARS 00100 LEGAL TENDER OF THE UNITED STATES OF AMERICA, PAYABLE IN PESOS LEGAL TENDER OF THE UNITED MEXICAN STATES OR IN DOLLARS LEGAL TENDER OF THE UNITED STATES OF AMERICA ACCORDING TO THE TERMS DETERMINED BY THE MEETING

The 11 asset managers below reported 6,421,879 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVE CASH DIVIDENDS OF MXN 500 MILLION

The 10 asset managers below reported 6,379,854 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE ALLOCATION OF RESULTS

The 9 asset managers below reported 987,916 for, 503,516 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN SUBSECTION B OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES, WHICH CONTAINS THE ACCOUNTING AND REPORTING POLICIES AND CRITERIA FOLLOWED IN PREPARING THE COMPANY'S FINANCIAL INFORMATION

The 9 asset managers below reported 1,491,432 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: OTHER BUSINESS

The 38 asset managers below reported 113,818 for, 18,415,717 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. All 38 are in the interactive database (link above).

The 34 asset managers below reported 17,229,314 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

The 34 asset managers below reported 17,500,282 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 20 asset managers below reported 8,290,260 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 19 asset managers below reported 11,184,487 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 17 asset managers below reported 4,907,436 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE AGREEMENTS ADOPTED AT THE MEETING

The 11 asset managers below reported 9,574,281 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING

The 11 asset managers below reported 6,421,879 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF DETERMINATION OF THE COMPENSATION DUE TO THE INDIVIDUALS MENTIONED IN AGENDA 6 AND 7 ABOVE

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 9 managers: 1,429,566 for, 61,866 against.

Institutional-manager reports, all 1 managers: 74,194 for.

Description as filed by funds: APPOINTMENT OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING AND, WHERE APPLICABLE, FORMALIZE THEM AS APPROPRIATE

The 9 asset managers below reported 1,491,432 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPOINTMENT OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLE

The 9 asset managers below reported 1,476,421 for, 56,639 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE REPORT ON THE COMPANY'S COMPLIANCE WITH ITS TAX OBLIGATIONS, PURSUANT TO SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAW

The 9 asset managers below reported 1,491,432 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, INCLUDING THE REPORTS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE CHIEF EXECUTIVE OFFICER'S REPORT, THE BOARD OF DIRECTORS OPINION REGARDING THE CHIEF EXECUTIVE OFFICER'S REPORT, AND THE REPORT ON THE BOARD OF DIRECTORS OPERATIONS AND ACTIVITIES

The 9 asset managers below reported 1,491,432 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 35 asset managers below reported 17,353,369 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE COMPANY'S AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, INCLUDING THE OPINION OF THE COMPANY'S EXTERNAL AUDITOR

The 9 asset managers below reported 1,395,232 for, 96,200 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.