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

Mexico City, Mexico, April 21, 2017 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (MSE: HERDEZ, OTC: GUZBY) today announced the main resolutions adopted by the Annual General Ordinary Shareholders’ Meeting that took place on April 20, 2017.

DIVIDEND PAYMENT

Approval of a dividend payment at a rate of Ps. 0.90 per share that shall be paid in two installments payable by May 9th and October 16
th, 2017.

BOARD OF DIRECTORS

Ratification of the nine members of the Board of Directors and its Secretaries: