FEMSA Announces Date for Shareholders' Meetings and Dividend Payment Proposal

Core Viewpoint - FEMSA will hold its Annual Ordinary Shareholders' Meeting and an Extraordinary Shareholders' Meeting on March 27, 2026, in Monterrey, Mexico, with formal notices to be provided soon [1]. Shareholders' Meetings - Detailed proposals for the agenda items and nominations for the Board of Directors will be available on FEMSA's website [2]. Dividend Proposals - The Board of Directors has proposed a 3.7% increase in ordinary dividends per unit compared to 2025, to be distributed in four quarterly installments: Ps. 0.9900 per FEMSAUB unit and Ps. 1.1880 per FEMSAUBD unit (Ps. 11.88 per ADS) [3]. - An extraordinary dividend is also proposed, to be paid in four quarterly installments: Ps. 1.679125 per FEMSAUB unit and Ps. 2.014925 per FEMSAUBD unit (Ps. 20.14925 per ADS), starting in April 2026 [3]. Company Overview - FEMSA operates in the retail industry through its Proximity Americas Division (OXXO) and Proximity Europe (Valora), and also has a Health Division and digital financial services initiatives [4]. - In the beverage sector, FEMSA is the largest franchise bottler of Coca-Cola products globally by volume [4]. - The company employs over 392,000 people across 18 countries and is included in several prestigious indices, such as the Dow Jones Best-in-Class World Index and FTSE4Good Emerging Index [4].