[SUBJECT TO APPROVAL) Promotora y Operadora de Infraestructura, S.A.B. de C.V. Proposal for ratification of the Board of Directors The Company´s Board of Directors currently consist of eight members and is responsible for the management of its business. The directors are appointed for a term of one year and may be re-elected for the same position. For the fiscal year ending December 31, 2016, it is proposed to re-elect the current members of the Board of Directors, which is composed of: Name David Peñaloza Alanis Adriana Graciela Peñaloza Alanís Carlos Cesarman Kolteniuk Moisés Rubén Kolteniuk Toyber Frantz Josef Guns Devos Luis Javier Solloa Hernández Luis Hoyo García Ramiro Pérez Abuín Position Presidente Consejero propietario Consejero propietario Consejero propietario Consejero independiente Consejero independiente Consejero independiente Consejero independiente The secretary of the Board of Directors is Mr. Jesús Enrique Garza Valdés. The following biographies provide certain information about the Company’s directors: David Peñaloza Alanis is currently the Chairman of the Board of Directors and the General Director of the Company, having previously working at Société Générale, GBM and Serfín. Mr. Peñaloza Alanis has a degree in Public Accounting from the Universidad Anáhuac and a post-graduate in Business Administration from Harvard University. Adriana Gabriela Peñaloza Alanís serves as member of the Company’s Board of Directors. She has worked at a construction company, Coordinación Aplicada S.A., in the area of purchases, human resources, marketing management and international public relations. She holds a Degree in Graphic Design from the Universidad Iberoamericana and a Masters in Art History from Universidad Anáhuac. Moisés Rubén Kolteniuk Toyber serves as member of the Company’s Board of Directors. Additionally, he currently serves as an advisor to the board of directors of Altos Hornos de México. In the past, he worked as an advisor in the mining sector, within the Mexican Federal Government, before becoming the Sub-Secretary of the mining branch of the then-Secretary of Commerce and Industry. Additionally, he served as chief executive officer of Aeropuertos del Sureste. He holds a Degree in Electromechanical Engineering from UNAM and a Masters in Operations Research from the University of California at Berkeley. Carlos Césarman Kolteniuk serves as Chief Financial Officer, Director of Investor Relations and Member of the Board of Directors of the Company. In the past, he worked at Industrias Campos Hermanos, S.A. de C.V. In addition, he is founder of Inovamed, a company engaged in the administration of health. Currently, he acts as Professor at Universidad Iberoamericana in the department of Business Administration and Economics. He holds a bachelor’s Degree in Economics from Universidad Anáhuac. Luis Javier Solloa Hernández serves as an Independent member of the Company’s Board of Directors. He is also a partner of the firm Solloa, Tello de Meneses y Compañía S.C. In addition, he has been examiner and member of the board of directors of various companies within the industrial, commercial and financial sectors. He holds a Degree in Public Accounting from UNAM, a diploma in Financial Engineering from Colegio de Contadores Públicos de Mexico and a diploma in High Management from Universidad Iberoamericana. Luis Hoyo García serves as an Independent member of the Company’s Board of Directors. He is the Chief Executive Officer of the Agencia Aduanal Luis Hoyo and was the President Chairman of Association of Duty Agents in Lazaro Cárdenas, Michoacán. He graduated in Public Accounting from Universidad Anáhuac. Ramiro Pérez Abuin serves as Independent member of the Company’s Board of Directors. He acted as Consultant and Auditor for Deloitte Touche Tohmatsu and Arthur Andersen. In addition, he is founder of Marynolo and serves as Chief Executive Officer of Distribución y Servicios Logísticos, S.A. de C.V. He holds a Degree in Public Accounting from Universidad Iberoamericana and a Masters in High Management from IPADE. Frantz Joseph Guns Devos serves as Independent member of the Company’s Board of Directors. He has worked at Aeropuertos del Sureste, IPM and Ferrocarriles del Sureste. He has also been consultant in the areas of project management, strategic planning and corporate government. He holds a bachelor Degree in Applied Economics from Universitaire Faculteiten Sint-Ignatius Antwerp (UFSIA).