Ratifies board of directors

[vc_row][vc_column][vc_column_text]OHL Mexico, S.A.B. de C.V. (“OHL México” or “the Company”) announced today that, per the press release issued October 15, 2015, at the General Ordinary Shareholders’ Meeting held today, the Company ratified the resolutions held by the board meeting held on October 15, and designate Mssrs. Carlos Cardenas Guzman (President) and Antonio Hugo Franck Cabrera as Audit Committee members and Mssrs. Antonio Hugo Franck Cabrera (President) and Jose Guillermo Kareh Aarun Business Practices Committee members.

Furthermore, the Company informs that the Shareholders’ Meeting held today approved the maximum amount of the Company’s share repurchase program to be carried out from November 2015 to April 2016 totaling Ps. 2 billion.

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