Resolutions Adopted by Shareholders of Banco Compartamos, S.A. Institucion de Banca Multiple at Ordinary Shareholders' Meeting Held April 20, 2009

which was announced via the newspaper 'El Economista' on April 2, 2009 per Articles 186 and 187 of Mexican Corporate Law and in accordance with Articles 20, 21 and 22 of the Company's by-laws. I. Resolutions regarding the Board of Directors' report, in...