Grupo Herdez shareholders’ meeting approves ps. 367 million dividend payment

Mexico City, Mexico, December 13, 2013 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ, OTC: GUZBY) announced that the Shareholders’ Meeting held today approved the payment of an extraordinary cash dividend of Ps. 367 million, equivalent to Ps. 0.85 per outstanding share, derived from the Net Tax Profit Account (CUFIN).

The effective date is December 17, 2013 and the dividend will be paid in a single disbursement on December 20, 2013, against coupon number eight of the titles that represent the Company’s capital stock. It is important to note that this dividend is a replacement for the payment that would have been made in May 2014.