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

Mexico City, Mexico, April 30, 2018 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (MSE: HERDEZ) today announced the main resolutions adopted by the Annual General Ordinary Shareholders’ Meeting that took place on April 30, 2018.

DIVIDEND PAYMENT

Approval of a dividend payment of MXN 1.00 per share payable in May 14th and October 17th, 2018.

BOARD OF DIRECTORS

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