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Grupo Herdez reporta anual BMV 2013

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El capital social autorizado de Grupo Herdez, S.A.B. de C.V., actualmente está representado por 432’000,000 de
acciones nominativas, ordinarias, sin expresión de valor nominal. Al 31 de diciembre de 2013, el total de las
acciones estaban en circulación.

Las acciones descritas anteriormente están inscritas en el Registro Nacional de Valores y cotizan en la Bolsa
Mexicana de Valores, S.A.B. de C.V. desde el 29 de octubre de 1991.

A partir de 1997 Grupo Herdez, S.A.B. de C.V. tiene establecido un programa de American Depositary Receipts
(ADR) nivel 1. Las mencionadas acciones operan “Over the Counter” (OTC) a razón de cuatro acciones ordinarias
por un ADR.

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Grupo Herdez 2019

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2020

  • 2020: We launched the first edition of Semillero Nutrisa. Together with Nutrisa and the Victoria147 business academy for women, we invited women entrepreneurs to participate in a training program to improve the management of their businesses and have the potential to become part of our supply chain.

We established our first technological alliance with Google, which will allow us to accelerate the digital transformation of Grupo Herdez through the use of Google Cloud Platform tools such as BigQuery ML, Looker, among others.

Through the Herdez® brand and Aires de Campo® we joined the “Sowing a New Normality” initiative, promoted by the civil society organizations Ríos Tarango and Ectágono, which aims to increase the vegetation cover of the environmentally valuable area Barranca de Tarango.

  • 2021: We developed the Group’s second proprietary e-commerce platform, with the Nutrisa® online store.

We updated the apps through which we manage the loyalty programs of our retail brands, Cielito Querido Café® and Nutrisa®, improving our customers’ in-store experience.

During the year, 15 formulas had their nutritional profile strengthened by reducing some critical added nutrients (sugars, sodium and saturated fats).

  • 2022: We expanded our capabilities into new categories through the acquisition of Interdeli and Deli, Dips & Snacks. Integrating brands such as Libanius, Flaveur, Liguria and Señor Cactus into our portfolio.

We Issued the first sustainability bond through which we
committed to a 25% reduction in our water consumption.

Together with our partner McCormick & Company, Inc. we
brought the most iconic Mexican cuisine to the tables of the United Kingdom
through meal kits, sauces and condiments under the Herdez® brand.  In less than a year, we obtained a 5.5% shelf
share in the Tesco supermarket chain.

We consolidated the integration of Chilim Balam® into retail brands, a leading brand in the snack segment