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

Mexico City, Mexico, April 24, 2014 – 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 today:

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