Grupo Herdez to convene shareholders meeting for approval of proposed extraordinary dividend payment

Mexico City, Mexico, November 27, 2013 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ, OTC: GUZBY) today announced that under clauses Thirteenth and Fifteenth of the Bylaws of the Company, Articles 181 and 182 of the Mexican Corporations Act (Ley General de Sociedades Mercantiles) and the resolution adopted by the Board of Directors of the Company at its meeting held today, Grupo Herdez calls its shareholders to attend the Ordinary General Shareholders Meeting to be held on December 13, 2013 at 9:00 am C.T. at its Corporate Headquarters.

At the meeting, the Company will propose the approval of an extraordinary dividend payment of approximately Ps. 367 million, equivalent to Ps. 0.85 per outstanding share payable on December 20,2013.