Grupo Rotoplas S.A.B. de C.V. at its AGM held on April 27, 2018 accepted the resignation of Board members Messrs. Alejandro Rojas Domene and Elmer Franco Macías, ratifying their actions during their tenure. Mr. John G. Sylvia was proposed and approved by a majority vote to replace Mr. Rojas as Secretary of the Corporate Practices Committee.