Mexico City, Mexico, April 23, 2021 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ) announces the main resolutions adopted by the Annual General Ordinary Shareholders’ Meeting that took place on April 22, 2021.
DIVIDEND PAYMENT
Approval of a dividend payment of MXN 1.20 per share, payable in two exhibitions May 12th and October 13th, 2021.
BOARD OF DIRECTORS
Ratification of the members of the board of directors and non-member secretaries as follows:
| Proprietary Members | Position |
| Héctor Ignacio Hernández-Pons Torres | Chairman |
| Enrique Hernández-Pons Torres | Vice-chairman |
| Flora Hernández-Pons Torres De Merino | Director |
| Independent Members | |
| Anasofía Sánchez Juárez Cardoze | Director |
| Enrique Castillo Sánchez Mejorada | Director |
| Eduardo Ortíz Tirado Serrano | Director |
| José Roberto Danel Díaz | Director |
| Luis Rebollar Corona | Director |
| Michael Bernhard Jost | Director |
| Secretaries | |
| Claudia Lorena Luna Hernández | Secretary (non-member) |
| Martín Ernesto Ramos Ortíz | Pro-Secretary (non-member) |
AUDIT AND CORPORATE PRACTICES COMMITTEES
Ratification of the members of the Committees:
Audit Committee
- Eduardo Ortiz Tirado Serrano
- José Roberto Danel Díaz (President) (FE)
- Michael Bernhard Jost
(FE) Financial Expert
Corporate Practices Committee
- Héctor Ignacio Hernández-Pons Torres
- Enrique Hernández-Pons Torres
- José Roberto Danel Díaz (President)
- Luis Rebollar Corona
COMPENSATION FOR MEMBERS OF THE BOARD
A compensation of a net amount of three gold coins of MXN$50.00 each, or its equivalent in Mexican pesos after deducting income tax, for all members of the board of directors, non-members secretary and prosecretary of the board of directors, and a net amount of two gold coins of MXN$50.00 each for the members
of the audit and corporate practices committees and other assistants, for attending each meeting of the board of directors and any of the committees of the board of directors, respectively.
AMOUNT FOR REPURCHASE OF SHARES
Approval of MXN 1.5 billion as the maximum amount the Company may allocate for the repurchase of its shares, as relates to Article 56 section IV of the Securities Market Act.
CANCELLATION OF SHARES
Cancellation of 26,078,985 shares representing the variable portion of Stockholders’ Equity has been approved. As the shares were acquired by the Company, the cancellation will not result in a reduction of Stockholders’ Equity.
Consequently, the Company has 364,682,499 ordinary, registered shares, with no par value.
REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS
Presentation of the report prepared by an authorized public accountant, certifying the financial statements of the Company and the fiscal situation of the Company for the previous fiscal year, according to article 76 section XIX of the Mexican Income Tax Law.
DESIGNATION OF SPECIAL DELEGATES
Special delegates were designated.