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

Mexico City, Mexico, April 24, 2015 – 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 23, 3015.

DIVIDEND PAYMENT
Approval of a dividend payment at a rate of one share for every forty (40) of tenure or Ps. 0.90 per share.

BOARD OF DIRECTORS
Ratification of the nine members of the Board of Directors and its Secretaries (non-members):