SUMMARY OF THE ACTIONS TAKEN BY THE SHAREHOLDERS OF BANCO COMPARTAMOS, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING HELD NOVEMBER 11, 2011

Actions taken at the general ordinary shareholders' meeting held by Banco Compartamos at 10:00 a.m. on November 11, 2011, upon notice published in the El Financiero newspaper on October 27, 2011, pursuant to Articles 186 and 187 of the General Corporations Law and Article Twenty of the Company's bylaws.

I. Resolutions concerning a dividend payment.

It is hereby resolved that the profits reflected in the Company's financial statements as of September 30, 2011, be allocated to pay a dividend of Ps.1,038,989,190.00, or Ps.2.50 per outstanding share of stock. The per- share amount of such dividend may vary depending on the number of shares outstanding as of the payment date.
The aforementioned dividend shall be paid on November 22, 2011, through S.D. Indeval, S.A. de C.V., Institución para el Depósito de Valores ("Indeval").

II. Appointment of authorized individuals.

It is hereby resolved to appoint Messrs. Álvaro Rodríguez Arregui, Carlos Antonio Danel Cendoya, Carlos Labarthe Costas, Fernando Álvarez Toca, Manuel de la Fuente Morales and Patricio Diez de Bonilla García Vallejo, and Ms. Raquel Reyes Cubillo, indistinctly, to appear before the notary public of their choice to obtain the formalization of all or an excerpt of these minutes, and to take any and all such actions and do any and all such things as may be necessary or advisable to implement and enforce the resolutions adopted at this meeting.