FEMSA Announces Date for Shareholders’ Meetings and Dividend Payment Proposal

Fomento Económico Mexicano, S.A.B. de C.V. (“FEMSA” or the “Company”) (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) announced that it will hold its Annual Ordinary Shareholders’ Meeting, as well as an Extraordinary Shareholders’ Meeting on March 27, 2026, in Monterrey, Nuevo Leon, Mexico (the “Shareholders’ Meetings”). The formal notice will be available in the following link in the coming days: https://femsa.gcs-web.com/shareholder-meeting-information. The detailed proposals for each item on the agenda of the Shareholders’ Meetings, as well as the persons nominated to serve as members of FEMSA’s Board of Directors and its committees, will be available on FEMSA’s website: https://femsa.gcs-web.com/shareholder-meeting-information. Likewise, FEMSA’s Board of Directors has proposed to submit the following dividend proposals for approval at the Shareholders’ Meeting: (i) Increase our ordinary dividends per unit by 3.7% compared to 2025, in line with inflation in Mexico, through four quarterly installments, each in the amount of Ps. 0.9900 per FEMSAUB unit and Ps. 1.1880 per FEMSAUBD unit (Ps. 11.88 per ADS); and (ii) pay an extraordinary dividend in four quarterly installments, each in the amount of Ps. 1.679125 per FEMSAUB unit and Ps. 2.014925 per FEMSAUBD unit (Ps. 20.14925 per ADS), to be distributed starting in April 2026.... Read more

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