Grupo Herdez main resolutions of its annual general ordinary shareholders’ meeting 2020

Mexico City, Mexico, April 24, 2020 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ) announces the main resolutions adopted by the Annual General Ordinary Shareholders’ Meeting that took place on April 23, 2020.


DIVIDEND PAYMENT

Approval of a dividend payment of MXN 1.10 per share, payable in two exhibitions May 13th and October 14th, 2020.

BOARD OF DIRECTORS

Ratification of the members of the board of directors and non-member secretaries as follows: