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Asamblea General Ordinaria Anual de Accionistas de Grupo Herdez

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México, D.F. a 4 de abril de 2016-Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” o la “Compañía”) (BMV: HERDEZ, OTC: GUZBY) informa a sus accionistas las propuestas que el Consejo de Administración presentará en la Asamblea General Ordinaria Anual de Accionistas, que se llevará a cabo el próximo 21 de abril de 2016 a las 17:30 horas en Monte Pelvoux No. 215, Col. Lomas de Chapultepec, C.P. 11000,México, Distrito Federal.

RESOLUCIONES RESPECTO DEL PAGO DE DIVIDENDOS

Se propondrá el pago de un dividendo a razón de $0.90 por acción.

CONSEJO DE ADMINISTRACIÓN

Ratificación de los nueve miembros del Consejo de Administración y Secretarios:

COMITÉS DE AUDITORÍA Y PRÁCTICAS SOCIETARIAS

MONTO DESTINADO A LA COMPRA DE ACCIONES PROPIAS

Se propondrá aprobar la cantidad de $600 millones de pesos como monto máximo de recursos que la Compañía podrá destinar para la compra de acciones propias, en términos del artículo 56 fracción IV de la Ley del Mercado de Valores

COMITÉ DE AUDITORÍA

Se propondrá ratificar al Contador Público José Roberto Danel Díaz como Presidente del Comité de Auditoría de la Sociedad, cuyo currículo se encuentra mencionado en este documento.

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Grupo Herdez 2019

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2020

  • 2020: We launched the first edition of Semillero Nutrisa. Together with Nutrisa and the Victoria147 business academy for women, we invited women entrepreneurs to participate in a training program to improve the management of their businesses and have the potential to become part of our supply chain.

We established our first technological alliance with Google, which will allow us to accelerate the digital transformation of Grupo Herdez through the use of Google Cloud Platform tools such as BigQuery ML, Looker, among others.

Through the Herdez® brand and Aires de Campo® we joined the “Sowing a New Normality” initiative, promoted by the civil society organizations Ríos Tarango and Ectágono, which aims to increase the vegetation cover of the environmentally valuable area Barranca de Tarango.

  • 2021: We developed the Group’s second proprietary e-commerce platform, with the Nutrisa® online store.

We updated the apps through which we manage the loyalty programs of our retail brands, Cielito Querido Café® and Nutrisa®, improving our customers’ in-store experience.

During the year, 15 formulas had their nutritional profile strengthened by reducing some critical added nutrients (sugars, sodium and saturated fats).

  • 2022: We expanded our capabilities into new categories through the acquisition of Interdeli and Deli, Dips & Snacks. Integrating brands such as Libanius, Flaveur, Liguria and Señor Cactus into our portfolio.

We Issued the first sustainability bond through which we
committed to a 25% reduction in our water consumption.

Together with our partner McCormick & Company, Inc. we
brought the most iconic Mexican cuisine to the tables of the United Kingdom
through meal kits, sauces and condiments under the Herdez® brand.  In less than a year, we obtained a 5.5% shelf
share in the Tesco supermarket chain.

We consolidated the integration of Chilim Balam® into retail brands, a leading brand in the snack segment