The Special Stockholders' Meeting Series “B” of Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero Santander México approved the appointment of Mrs. María de Lourdes Melgar Palacios as Alternate Independent Director of this Series. It also approves the appointment of Mr. Antonio Purón Mier y Terán and Mr. Joaquín Vargas Guajardo as Proprietary Independent Directors and Mr. Jesús Federico Reyes Heroles González Garza as Alternate Independent Director of this Series.