Relevant events

En asamblea general ordinaria y extraordinaria de accionistas de diversas subsidiarias de la Emisora, celebradas el día de hoy, se resolvió adoptar entre otros acuerdos (i) la escisión de Banco Monex, S.A., Institución de Banca Múltiple, (ii) la escisión de Monex Grupo Financiero, S.A. de C.V. y (iii) la fusión de las dos sociedades que resultaron de las escisiones mencionadas con Monex Negocios Internacionales, S.A. de C.V. (ahora MNI Holding, S.A. de C.V.), subsistiendo esta última como sociedad fusionante. Con lo anterior se logró separar la inversión que Banco Monex y Monex Grupo Financiero mantenían directa o indirectamente en instituciones financieras del exterior. Este movimiento corporativo no afecta la situación financiera de la Sociedad ni representa una reestructura corporativa en términos de las disposiciones aplicables. Derivado de lo anterior Monex S.A.B, detentará de manera indirecta el 99.99% de Tempus Inc. y 99.99% de Monex Europe Holdings. Este evento relevante se relaciona con el publicado en esta misma fecha por Banco Monex.

Los movimientos corporativos de referencia han sido gestionados ante la Comisión Nacional Bancaria y de Valores y ante la Secretaría de Hacienda y Crédito Público.

On March 30, 2016, Standard & Poor's reaffirms its short and long-term counterparty credit rating on a national scale –CaVal– of 'mxA-2' and 'mxA' to Monex, S.A.B. de C.V. and Subsidiaries (Monex).

On November 24, 2016 Fitch Ratings reaffirmed the national long-term ‘A (mex)’ rating for Monex; as well as the short-term ‘F1(mex)’ rating for Monex. Fitch Ratings also declared the ratings assigned to the major operating subsidiaries of Monex as follows: Banco Monex S.A., and Monex Casa de Bolsa at ‘A+(mex)’ and ‘F1(mex)’. The outlook on the long-term ratings is Stable.

Mexico City, April 29, 2016, Standard & Poor's reaffrims its short and long-term counterparty credit rating on a national scale –CaVal– of 'mxA-2' and 'mxA' to Holding Monex, S.A.B. de C.V. and Subsidiaries (Holding Monex). The outlook on the long-term ratings is stable.

On November 26, 2015 Fitch Ratings reaffirmed the national long-term ‘A (mex)’ rating for Holding Monex; as well as the short-term ‘F1(mex)’ rating for Holding Monex. Fitch Ratings also declared the ratings assigned to the major operating subsidiaries of Holding Monex as follows: Banco Monex S.A., and Monex Casa de Bolsa at ‘A+(mex)’ and ‘F1(mex)’. The outlook on the long-term ratings is Stable.

On May 28, 2015, Standard & Poor's reaffrims its short and long-term counterparty credit rating on a national scale –CaVal– of 'mxA-2' and 'mxA' to Holding Monex, S.A.B. de C.V. and Subsidiaries (Holding Monex).

On April 15th, 2015 several suspensive conditions were accomplished with the purchase contract dated October 15th, 2014, held between Holding Monex and Banco Monex, as sellers, and Gentera S.A.B. de C.V (“Gentera”), as the buyer of the 100% capital shares of Pagos Intermex (“Intermex”).

On November 27, 2014 Fitch Ratings reaffirmed the national long-term ‘A (mex)’ rating for Holding Monex; as well as the short-term ‘F1(mex)’ rating for Holding Monex. Fitch Ratings also declared the ratings assigned to the major operating subsidiaries of Holding Monex as follows: Banco Monex S.A., and Monex Casa de Bolsa at ‘A+(mex)’ and ‘F1(mex)’. The outlook on the long-term ratings is Stable.

On October 15th, 2014, Holding Monex entered into a sell contract regarding the total shares of its subsidiary Pagos Intermex as well as Monex Servicios, a Banco Monex subsidiary. Regarding the above, several suspensive conditions are pending to be accomplished in order to concrete this transaction.

Standard & Poor's assigns their national rating of 'mxA' to the second issuance of long-term debt certificates of Holding Monex, S.A.B. de C.V. in an amount up to $1,000 million pesos (MXN) for a period of three years at a floating rate, with the ticker MONEX 14.

Fitch Ratings assigns ratings of "A(mex)" to the second issuance of long- term debt certificates of Holding Monex S.A.B. de C.V. (Holding Monex), with ticker MONEX 14.

On May 09, 2014, Standard & Poor's reaffrims its short and long-term counterparty credit rating on a national scale –CaVal– of 'mxA-2' and 'mxA' to Holding Monex, S.A.B. de C.V. and Subsidiaries (Holding Monex).

Last November 28, 2013 several suspensive conditions were accomplished with the purchase contract dated September 12, 2013, held between Holding Monex and Pagos Intermex, as sellers, and C.D. Holding Internationale SAS (“Groupe Cheque Dejeuner”), as the buyer of the 100% capital shares of Prestaciones Universales (“Si Vale”).

On November 20, 2013 Fitch Ratings reaffirmed the national long-term ‘A (mex)’ rating for Holding Monex; as well as the short-term ‘F1(mex)’ rating for Holding Monex. Fitch Ratings also declared the ratings assigned to the major operating subsidiaries of Holding Monex as follows: Banco Monex SA, at ‘A + (mex)’ and ‘F1 (mex)’ and Monex Casa de Bolsa, at ‘A + (mex)’ and ‘F1 (mex)’. The outlook on the long-term ratings is Stable.

On September 12, 2013, Holding Monex and its affiliate Pagos Intermex, held, a Purchase Agreement, as sellers, of the 100% of Prestaciones Universales shares, with C.D. Holding Internationale SAS, as the buyer.

On May 31, 2013, Standard & Poor's Ratings Services affirmed its 'mxA/mxA-2' national scale ratings on Holding Monex. The outlook is stable.

On November 30, 2012 Fitch Ratings affirmed the national long-term 'A (mex)' rating for Holding Monex and for the issuance of debt certificates under ticker MONEX 12; as well as the short-term 'F1' rating for Holding Monex. Fitch Ratings also affirmed the ratings assigned to the major operating subsidiaries of Holding Monex as follows: Banco Monex SA, at 'A + (mex)' and 'F1 (mex)' and Monex Casa de Bolsa, at 'A + (mex)' and 'F1 (mex)'. The outlook on the long-term ratings is Stable.

Fitch Ratings assigns their national long and short term rating for Holding Monex, S.A.P.I.B. de C.V. ("Holding Monex") at 'A (mex)' and 'F1 (mex)', respectively. The long-term credit outlook is stable.

Mexico, D.F., May 17, 2012, Standard & Poor's Ratings Services assigned its 'BB+/B' global scale issuer credit ratings to Banco Monex S.A. At the same time, we affirmed the 'mxA+/mxA-1' Mexican national scale ratings on the bank. The outlook is stable.

Standard & Poor's assigns ratings of 'MXA' and 'MXA-2' to Holding Monex and 'MXA' to its issuance of long- term debt certificates; the outlook is stable.

Mexico, D.F., December 13th, 2011.- Standard & Poor’s increased today the Mexican national scale -CaVal- long term counterparty credit rating to "mxA+" from "mxA", and short term to "mxA-1" from "mxA-2" , for Banco Monex, S.A. Institucion de Banca Multiple (Monex Bank) and for Monex Casa de Bolsa, S.A. de C.V. (Monex Securities Brokerage), both subsidiaries of Holding Monex S.A.P. I. B. The outlook remains stable.

Monterrey, N.L (November 30, 2011): Fitch Ratings has increased the rating for Banco Monex, S.A., Institucion de Banca Multiple, Monex Grupo Financiero (“BMonex”) and Monex Casa de Bolsa, S.A. de C.V., Monex Grupo Financiero (“MonexCB”)

Grupo Financiero Monex certifies the security information from its clients with ISO 27001 and ratifies ISO 9001 Certification on Anti-money Laundering and Risk Asset Management.

Holding Monex S.A.P.I.B. DE C.V. (BMV: MONEX) announces the acquisition

of the total shares of Tempus Consulting, Inc. through its subsidiary Monex USA Corp.

Monex Grupo Financiero, a 100 percent Mexican owned company, celebrates 25 years of existence in the Mexican financial sector. From the beginning, Monex has focused in the foreign exchange market and along its history has made major moves that have positioned it as one of the most successful specialized financial institution in the country in recent years.

Holding Monex, S.A.P.I.B. DE C.V. announces today, a strategic alliance with SAI Consultores, S.C. In order to strengthen the performance of SAI investment banking services with that of Monex through a joint public offering of various consulting services.