BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462673 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026PRESENTATION AND, IF APPLICABLE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, AND RESOLUTIONS REGARDING THE MANAGEMENT OF THE BOARD OF DIRECTORS, COMMITTEE, AND CEO OF THE COMPANYOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026PRESENTATION OF THE REPORT ON THE COMPANYS COMPLIANCE WITH ITS TAX OBLIGATIONS, IN ACCORDANCE WITH APPLICABLE LEGAL PROVISIONSOTHERReceive/Approve Report/AnnouncementISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, INCLUDING THE DECLARATION AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE AMOUNT THAT MAY BE ALLOCATED TO THE PURCHASE OF TREASURY SHARES AS PROVIDED IN ARTICLE 56, SECTION IV OF THE SECURITIES MARKET LAWCAPITAL STRUCTUREISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE REPORT ON THE POLICIES AND AGREEMENTS ADOPTED BY THE COMPANYS BOARD OF DIRECTORS REGARDING THE PURCHASE AND SALE OF SUCH SHARESOTHERReceive/Approve Report/AnnouncementISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026APPOINTMENT AND OR RATIFICATION, AS APPLICABLE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY, AND THE CEODIRECTOR ELECTIONSISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026APPOINTMENT AND OR RATIFICATION, AS APPLICABLE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE AND THE SECRETARYCORPORATE GOVERNANCEISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE, AS WELL AS THE SECRETARYCOMPENSATIONISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026APPROVAL FOR THE NOTARIZATION OF A CERTIFIED COPY OF THE COMPANYS ARTICLES OF INCORPORATION, PURSUANT TO ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKETOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026REVOCATION OF POWERS OF ATTORNEYOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000000841 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026APPOINTMENT OF DELEGATES TO IMPLEMENT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THIS MEETINGCORPORATE GOVERNANCEISSUER00S000000841