Corporate Practices Committee Report

February 25, 2014
To the Board of Directors of Grupo Lamosa, S.A.B. de C.V. (“the Company”)

As Chairman of the Corporate Practices Committee, I would like to present to you the report on this Committee’s activities in relation to the financial year ended December 31, 2013 pursuant to Company Statutes and the current Law.

1
We reviewed the previously defined goals and individual and Company performance during the year and, where necessary, any observations on the performance of Company officers.

2
We reviewed the conditions and structure used to determine the total salary and benefit packages of the Chief Executive Officer and Company officers on the basis of market trends.

3
This Committee gave no authorization for any board member, Company officer or person in a position of command to take advantage of business opportunities – either for themselves or for third parties – that correspond to the Company or its Subsidiaries, and is not aware that the Board of Directors or any other Committee has done so.

4
The Corporate Practices Committee will continue carrying out all the actions necessary to comply with the legal and statutory requirements that govern it.

Eduardo Elizondo Barragán
Chairman