America Móvil B de C : Summary for AMX Annual General Shareholders’ Meeting

SUMMARY RELATED TO THE INFORMATION PROVIDED AS PART OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF AMÉRICA MÓVIL, S.A.B. DE C.V., TO BE HELD ON APRIL 14, 2023 IN MEXICO CITY AT 10:30 A.M.

_____________________________________________________________________________________________

By means of a resolution adopted by the Board of Directors of América Móvil, S.A.B. de C.V. (the "Company" or "AMX"), the Company called its shareholders to the Annual Ordinary General Shareholders' Meeting (the "Meeting"), to be held on April 14, 2023 at 10:30 a.m. (Mexico City time), in the Company's Auditorium located at Lago Zurich 245, Plaza Carso, Edificio Telcel, 15th Floor, Colonia Ampliación Granada, Miguel Hidalgo, 11529, Mexico City, to address the following items:

1. Submission and, if applicable, approval of the following matters and adoption of resolutions thereon:
2. 1. The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon;
   2. The report of the Board of Directors referred to in article 172, subsection (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information;
   3. The annual report of the Board of Directors, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022;
   4. The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores);
   5. The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal); and
   6. The annual report on the Company's share repurchase program for the year ended on December 31, 2022.

1. Approval, if applicable, of (a) the performance of the Board of Directors and the Chief Executive Officer during the fiscal year 2022; (b) the appointment and/or ratification, as the case may be, of each of the following persons as members of the Board of Directors of the Company: (i) Carlos Slim Domit (Chairman); (ii) Patrick Slim Domit (Cochairman); (iii) Antonio Cosío Pando; (iv) Pablo Roberto González Guajardo; (v) Daniel Hajj Aboumrad; (vi) Vanessa Hajj Slim; (vii) David Ibarra Muñoz; (viii) Claudia Jañez Sánchez; (ix) Rafael Moisés Kalach Mizrahi; (x) Francisco Medina Chávez; (xi) Gisselle Morán Jiménez; (xii) Luis Alejandro Soberón Kuri; (xiii) Ernesto Vega Velasco; (xiv) Oscar Von Hauske Solís; (xv) Alejandro Cantú Jiménez (Corporate Secretary non-member of the Board of Directors); and (xvi) Rafael Robles Miaja (Corporate Pro-Secretarynon-member

1 / 7

of the Board of Directors); and (c) the compensation to the Board of Directors' members. Adoption of resolutions thereon.

1. Approval, if applicable, of (a) the performance of the Executive Committee during the fiscal year 2022; (b) the appointment, and/or reelection, as the case may be, of the following persons as members of such Committee:
2. 1. Carlos Slim Domit (Chairman); (ii) Patrick Slim Domit; and (iii) Daniel Hajj Aboumrad; and (c) their compensation. Adoption of resolutions thereon.

IV.	Approval, if applicable, of (a) the performance of the Company's Audit and Corporate Practices Committee
	during the fiscal year 2022, (b) the appointment and/or reelection, as the case may be, of the following persons
	as members of such Committee: (i) Ernesto Vega Velasco (Chairman); (ii) Pablo Roberto González Guajardo;
	and (iii) Rafael Moisés Kalach Mizrahi; and (c) their compensation. Adoption of resolutions thereon.

1. Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon.

VI.	Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting.
	Adoption of resolutions thereon.
	Information related to the items of the Agenda
	Submission and approval of various annual reports.
	Item I, sections (i), (ii), (iii), (iv) and		The Company's Chief Executive Officer, Board of Directors, Audit and
	(vi)		Corporate Practices Committee and Senior Management, will submit to the
			Shareholders' meeting, annual reports, among other matters, related to: (i) the
			operations and results of the Company for the fiscal year 2022; (ii) the main
			accounting and information policies and criteria followed in connection with the
			elaboration of the financial information; (iii) the operations and activities carried
			out during the fiscal year 2022; (iv) the activities carried out by the Audit and
			Corporate Practices Committee regarding the fiscal year 2022; and (v) the
			Company's buyback program.
	Submission and approval of the audited consolidated Financial Statements of AMX for
	the year ended on December 31, 2022, and dividend payment proposal.
	Item I. section (v)		Submission for approval of the Shareholders' meeting of the consolidated
			audited Financial Statements (including its notes), along with the Company's
			independent external auditor report regarding such financial statements.
			Proposal for approval of the Shareholders' meeting of a cash dividend of
			MXP$0.46 (Forty-six peso cents) per share to each of the Series B shares of
			the Company's capital stock, payable in two installments of $0.23 (twenty-
			three peso cents) each, on July 17 and November 23, 2023.

Approval if applicable, of (a) the Board of Directors and Chief Executive Officer performance during the fiscal year 2022; (b) the appointment and/or reelection, as the case may be, of each of the following persons as members of the Board of Directors of the Company: (i) Carlos Slim Domit (Chairman); (ii) Patrick Slim Domit

2 / 7

(Cochairman); (iii) Antonio Cosío Pando; (iv) Pablo Roberto González Guajardo; (v) Daniel Hajj Aboumrad;

1. Vanessa Hajj Slim; (vii) David Ibarra Muñoz; (viii) Claudia Jañez Sánchez; (ix) Rafael Moisés Kalach Mizrahi; (x) Francisco Medina Chávez; (xi) Gisselle Morán Jiménez; (xii) Luis Alejandro Soberón Kuri; (xiii) Ernesto Vega Velasco; (xiv) Oscar Von Hauske Solís; (xv) Alejandro Cantú Jiménez (Corporate Secretary

non-member of the Board of Directors); and (xvi) Rafael Robles Miaja (Corporate Pro-Secretarynon-member

of the Board of Directors); and (c) the compensation to the Board of Directors' members.

Item II. (a)	Submission for the approval by the Shareholders' meeting of the Board of
	Directors and performance CEO for the fiscal year 2022, as well as the
	reelection of Mr. Daniel Hajj Aboumrad as CEO of AMX.
Item II. (b). subsections (i) to (xvi)	Submission for the approval by the Shareholders' meeting of a proposal for
	the appointment or reelection, as the case may be, of each of the following
	persons as members of the Board of Directors of the Company:

Carlos Slim Domit

Chairman

Patrick Slim Domit

Cochairman

Antonio Cosío Pando

Director

Pablo Roberto González Guajardo

Director

Principal occupation:	Chairman of the board of AMX.
Other directorships:	Chairman of the board of Grupo Carso and
	its affiliates.
Business Experience:	Chief Executive Officer of Sanborn
	Hermanos
Year of birth:	1967
Principal occupation:	Vice Chairman of AMX.
Other directorships:	Director of Grupo Carso and its affiliates.
Business Experience:	Chief Executive Officer of Grupo Carso and
	Vice Chairman of Mercados Comerciales de
	Telmex
Year of birth:	1969
Principal occupation:	Vice President of Grupo Hotelero las Brisas,
	Compañía Industrial Tepeji del Río, and
	Bodegas de Santo Tomás.
Other directorships:	Director of Grupo Carso and its affiliates,
	Corporación	Actinver,	and	Grupo
	Aeromexico.
Business Experience:	Various positions at Grupo Hotelero Las
	Brisas and Compañía Industrial Tepeji del
	Río
Year of birth:	1970
Principal occupation:	Chief Executive Officer of Kimberly Clark de
	México.
				3 / 7

Daniel Hajj Aboumrad

Director

Vanessa Hajj Slim

Director

David Ibarra Muñoz

Director

Other directorships:	Director of Kimberly Clark de México, Grupo
	Sanborns and Grupo Lala.
Business Experience:	Various positions in the Kimberly Clark
	Corporation and Kimberly Clark de México.
Year of birth:	1967
Principal occupation:	Chief Executive Officer of AMX.
Other directorships:	Director of Grupo Carso and TELMEX.
Business Experience:	Chief Executive Officer of Compañía Hulera
	Euzkadi
Year of birth:	1966
Principal occupation:	Director of America Movil.
Year of birth:	1997
Principal occupation:	Retired
Other directorships:	Director of Grupo Carso and its affiliates, and
	Grupo Mexicano de Desarrollo.
Business Experience:	Chief Executive Officer of Nacional
	Financiera and officer at the Ministry of
	Treasury and Public Credit.

	Year of birth:	1930
Claudia Jañez Sánchez	Principal occupation:	Independent Director
Director	Other directorships:	Director of Bolsa Mexicana de Valores,
		Grupo Industrial Saltillo, HSBC México and
		Impulsora de Desarrollo y de Empleo en
		América Latina.
	Business Experience:	Chairman of DuPont Latin America and
		Chairman of the Executive Council of Global
		Companies.
	Year of birth:	1971
Rafael Moisés Kalach Mizrahi	Principal occupation:	Chairman and CEO of Grupo Kaltex.
Director	Other directorships:	Director of Grupo Carso and affiliates
	Business Experience:	Various positions at Grupo Kaltex
	Year of birth:	1946
		4 / 7

Francisco Medina Chávez

Director

Gisselle Morán Jiménez

Director

Luis Alejandro Soberón Kuri

Director

Ernesto Vega Velasco

Director

Principal occupation:	Chief Executive Officer and Chairman of
	Grupo Fame and Chairman of Grupo
	Altoazno.
Other directorships:	Director of Banamex Citigroup Mexico and
	Grupo Chedraui.
Business Experience:	Various positions at Aeroméxico and Mitsui
	México
Year of birth:	1956
Principal occupation:	Chief Executive Officer of Real Estate,
	Market and Lifestyle
Other directorships:	Director in Alignmex Real Estate Capital
Business Experience:	Corporate Commercial Director of Grupo
	Mundo Ejecutivo
Year of birth:	1974
Principal occupation:	Chief Executive Officer and Chairman of the
	Board of Serinem México (a subsidiary of
	Corporación	Interamericana	de
	Entretenimiento, "CIE").
Other directorships:	Director of CIE, and Director of Grupo
	Financiero Citibanamex.
Business Experience:	Various positions at CIE
Year of birth:	1960
Principal occupation:	In retirement. Member of the Board of
	Directors and audit and corporate practices,
	planning and finance and evaluation and
	compensation	committees of	certain
	companies.
Other directorships:	Director of Kuo and its affiliates, Impulsora de
	Desarrollo y el Empleo en América Latina,
	and Industrias Peñoles.
Business Experience:	Various positions at Grupo Desc, including
	Corporate Vice President.
Year of birth:	1937

Oscar Von Hauske Solís

Principal occupation:

Chief Fixed-Line Operations Officer of AMX.

5 / 7