Coca-Cola FEMSA shareholders’ meeting approved dividend payment

Mexico City, Mexico – March 9, 2018 – Coca-Cola FEMSA, S.A.B. de C.V. (the “Company”), the largest franchise bottler of Coca-Cola products in the world in terms of sales volume, held its Annual Ordinary General Shareholders’ Meeting on March 9, 2018, during which its shareholders approved the Company’s consolidated financial statements for the year ended December 31, 2017, the annual reports presented by the Board of Directors, the declaration of dividends corresponding to the fiscal year 2017 and the
appointment of the members of the Board of Directors and the Finance and Planning, Audit, and Corporate Practices Committees for 2018.

The shareholders’ meeting approved the payment of a cash dividend of Ps. 3.35 per share, to be paid in two installments; the first installment for the amount of Ps.1.68 as of May 3, 2018 and the second installment for the amount of Ps.1.67 as of November 1, 2018, for all outstanding shares at the payment date.

Pursuant to Mexican law, the shareholders’ meeting approved the amount of Ps. 900 million as the maximum amount that can potentially be used for the share repurchase program during 2018.

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