Power of Attorney Ratification

2026-05-22SEC Filing 3 (0001628280-26-037659)

This filing is an out-of-protocol notarial act from Mexico, specifically an "Acta fuera de Protocolo" certified by Notary Public number 29, JOSÉ MARTÍNEZ GONZÁLEZ. It certifies the ratification of a Letter of Attorney dated February 3, 2026, by LUIS ALFONSO NICOLAU GUTIERREZ, ANNA KAREN CAVAZOS LEAL, and DIANA LAURA CHAVEZ CASTILLO. The act includes the insertion of Article 2,448 of the Civil Code of Nuevo León and Article 2,554 of the Federal Civil Code, which detail the scope of general powers of attorney for lawsuits, collections, property administration, and acts of ownership. Personal information of the appearers, including their Mexican birth, legal age, marital status, professions, taxpayer identification numbers, addresses, and identification document details, is provided. The Notary attests to the appearers' capacity, the legality of the act, and that the instrument was read and explained to them. The act was recorded under number 029/80,068/2026 in the Control Book of Off-Protocol Acts.

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