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Santander Mexico Calls For A Shareholders' Meeting


Report of operations and activities in which the Company has participated

Inform the relevant operations in which the company has participated.


Appointment and re-election, as applicable, of Shares classes "B" and "F" members and alternate members of the Board of Directors and approval of the structure of board members remuneration.

It will be submitted for approval the modification of the composition of the Board of Directors, as well as the remunerations to be paid to the Directors and alternate members of the Board of Directors.


Appointment and re-election, as applicable, of the Presidents of the Audit Committee and Corporate Practices, Nomination and Compensation Committee.

It will be submitted for approval the appointment of D. Fernando Ruiz Sahagun as President of the Audit Committee, as well as the appointment of as President of the Corporate Practices, Nomination and Compensation Committee, and ratification of all acts and diligences made in the exercise of their functions.


Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions

Submit for approval the nomination of persons to make all necessary procedures and formalities with the relevant authorities.


It is reported that the calls to the Special Meeting of shares classes "B" and the Annual General Meeting of Shareholders, have been published by the mainstream media. They have also been published through electronic networks on page of Mexican Stock Exchange, S.A B. de CV (Bolsa Mexicana de Valores, S.A.B. de C.V.) and National Banking Commission and Securities (the Comision Nacional Bancaria y de Valores).

It is important that all holders of the Shares classes of Grupo Financiero Santander, S.A.B. de C.V., that consider to attend or be represented at the Meetings convened, follow the procedure set out in the calls published.

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