|Board of Administration|
|April 15||June 30|
|April 30||September 12|
|February 29||April 30||November 29|
|January 08||April 30||August 04|
|January 12||April 30||December 18|
|April 30||December 1|
The financial information of Grupo Financiero Banamex, S.A. de C.V. and Banco Nacional de México, S.A., a member of Grupo Financiero Banamex, is made available to the public through its site on the World Wide Web called Internet (www.banamex.com/esp/grupo/inf_financiera.html), in compliance with the dispositions issued by the National Bank and Securities Commission, regarding disclosure of information.