Annual general shareholders’ meeting

Mexico City, Mexico, April 12, 2018 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the“Company”) (MSE: HERDEZ) announced to its shareholders the proposed agenda that the board of directors will present at the Annual General Shareholders’ Meeting to be held on April 30, 2018 at 11:00 hours (Mexico City time), at the Company’s headquarters located at 215 Monte Pelvoux, Lomas de Chapultepec, 11000, Mexico City.

DIVIDEND PAYMENT

A dividend payment of MXN 1.00 per share will be proposed at this Shareholders’ Meeting, and payable in two equal installments.

BOARD OF DIRECTORS

The ratification of the members of the board of directors and non-member secretaries will be proposed as follows: