Coca-Cola FEMSA shareholders approved dividend payment in the amount of Ps. 4,357.8 million

Mexico City, Mexico. March 24, 2011 – Coca-Cola FEMSA, S.A.B. de C.V. (“Coca-Cola FEMSA” or

the “Company”), the largest public bottler of Coca-Cola products in the world in terms of sales volume,

held its Annual Ordinary General Shareholders Meeting on March 23, 2011, during which its

shareholders approved the annual report presented by the Board of Directors, the Company’s

consolidated financial statements for the year ended December 31, 2010, the declaration of dividends

corresponding to fiscal year 2010 and the composition of the Board of Directors and the Finance and

Planning, Audit, and Corporate Practices Committees for 2011.

Shareholders approved the payment of a cash dividend in the amount of Ps. 4,357.8 million. The

dividend will be paid on April 27, 2011, in the amount of Ps. 2.36 per each ordinary share, equivalent to

Ps. 23.60 per ADS. In accordance with Mexican legislation requirements, shareholders approved the

maximum amount that can potentially be used for share repurchase program during 2011, the amount of

Ps. 400 million.

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