Mexico City, Mexico, September 9, 2025 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ) informs today that, through the systems of the Mexican Stock Exchange, S.A.B. de C.V., it announced the dividend in kind, which consists of shares representing the capital stock of Grupo Nutrisa, S.A. de C.V. A copy of said notice is included as an annex to this relevant event. 

The Company will apply the simultaneous tax treatment of a sale of shares and a dividend paid, by virtue of the distribution of shares for the aforementioned dividend in kind, at a rate of $6.15 (six Mexican pesos 15/100 M.N.) per share. The foregoing, in the terms determined by the Board, based on the appraisals carried out in accordance with articles 10, 18, section II, and 77 of the Income Tax Law, as well as article 3 of the Federal Tax Code Regulations, adjusting what was provided for in the Ordinary General Shareholders’ Meeting on April 25, 2025. 

In addition, it is informed that as of the date of the dividend in kind payment, the shares representing Grupo Nutrisa’s capital stock will be registered in the National Securities Registry, as well as listed on the Mexican Stock Exchange, without a public offering. The preliminary listing prospectus related to said registration and listing can be consulted at the following link. The final version of the listing prospectus will be available at the same link as of the listing date of Grupo Nutrisa’s shares in the Mexican Stock Exchange.

This press release does not constitute an offer to sell securities in Mexico or elsewhere.

This press release contains certain forward-looking statements or projections, which reflect the current view or expectations of the Company and its management with respect to its performance, business, and future events. The Company uses words such as “believe,” “anticipate,” “plan,” “expect,” “intend,” “objective,” “estimate,” “project,” “predict,” “forecast,” “guidelines,” “should,” and other similar expressions to identify forward-looking statements or projections, but this is not the only way it refers to them. Such statements are subject to certain risks, contingencies, and assumptions. The Company notes that a significant number of factors could cause
actual results to differ materially from the plans, objectives, expectations, estimates, and intentions expressed in this press release. The Company is not under any obligation and expressly disclaims any intention or obligation to update or modify any forward-looking statement or projection that may result from new information, future events, or any other cause.