Annual general shareholders’ meeting of Grupo Herdez

Mexico City, Mexico, April 04, 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 21, 2016 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.

DIVIDEND PAYMENT
The dividend payment to be proposed at this Shareholders’ Meeting will be at a rate of Ps. 0.90.

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