Grupo Herdez Announces Dividend Payment

Mexico City, Mexico, April 24, 2015 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (MSE: HERDEZ, OTC: GUZBY), announces that the Annual General Shareholders Meeting held on April 23, 2015 approved an ordinary dividend payment based on the results of the Company from previous fiscal years, to be withdrawn from the daily balance of the tax credit account (Cuenta de Utilidad Fiscal Neta). The dividend shall be paid either at a ratio of one (1) share for every forty (40) shares held, or in cash at Ps. 0.90 per share.

The dividend payment shall be made through S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V. (“Indeval”), in a single disbursement, starting on May 12, 2015, except for those shareholders who have notified Indeval of their decision to obtain the dividend payment in cash. Indeval must receive such notice by May 11, 2015 at the latest, through the shareholder’s intermediary and in accordance with the instructions of Indeval to comply with Indeval’s operational requirements.

The shareholders who have physical custody of their shares must collect the dividend payment starting on May 12, 2015 in the offices of the treasury of Grupo Herdez, S.A.B. de C.V. at Monte Pelvoux 215, Colonia Lomas de Chapultepec in México, D.F. Coupon number nine must be delivered at the time of collection.

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  • 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