Coca-Cola FEMSA shareholders approved dividend payment in the amount of Ps. 5,624.6 million

Mexico City, Mexico – March 21, 2012 – Coca-Cola FEMSA, S.A.B. de C.V. (BMV: KOFL;

NYSE: KOF) (“Coca-Cola FEMSA” or the “Company”), the largest public bottler of Coca-

Cola products in the world, held its Annual Ordinary General Shareholders Meeting on March

20, 2012, 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,

2011, the declaration of dividends corresponding to fiscal year 2011 and the composition of the

Board of Directors and the Finance and Planning, Audit, and Corporate Practices Committees

for 2012.

Shareholders approved the payment of a cash dividend in the amount of Ps. 5,624.6 million.

The dividend will be paid as of May 30, 2012, and represents a dividend of Ps. 2.77 per each

ordinary share, computed on the basis of 2,030.5 million shares, which include the 45.1 million

shares to be issued in connection with the merger of Grupo Fomento Queretano. In accordance

with Mexican legislation requirements, shareholders approved the maximum amount that can

potentially be used for our share repurchase program during 2012, the amount of Ps. 400


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