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

Mexico City, Mexico, April 26, 2016 – 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 21, 2016.

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 3th and August 9th, 2016.

BOARD OF DIRECTORS
Ratification of the nine members of the Board of Directors and its Secretaries: