Annual general shareholders’ meeting of Grupo Herdez

Mexico City, Mexico, March 23, 2015 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ, OTC: GUZBY) announced to its shareholders the proposals that the Board of Directors will present at the Annual General Shareholders’ Meeting to be held on April 23, 2015 at 17:30 hours (Mexico City time), at the Company’s headquarters located on 215 Monte Pelvoux, Lomas de Chapultepec, Zip Code 11000, Mexico City. The Record Date for the ADR holders in the United States will be on March 26, 2015.

DIVIDEND PAYMENT
The dividend payment to be proposed at this Shareholders’ Meeting will be at a rate of Ps. 0.90 per share, or one share for every forty (40) of tenure.

BOARD OF DIRECTORS
The re-lection of the Board of Directors and Non-Member Secretaries of the Board will be proposed as follows: