0001047469-04-018805 Sample Contracts

FIRST AMENDMENT TO VOTING AGREEMENT GRUPO TMM, S.A. - and - SUPPORTING NOTEHOLDERS Dated as of March 31, 2004
Voting Agreement • May 27th, 2004 • TMM Holdings Sa De Cv • Railroad switching & terminal establishments

This FIRST AMENDMENT TO VOTING AGREEMENT, dated as of March 31, 2004, is entered into by and among (a) Grupo TMM, S.A., a corporation (sociedad anomina) organized under the laws of the United Mexican States (the “Company”), and (b) the Supporting Noteholders (as defined in the Voting Agreement which is defined below).

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