KOF Shareholder Meeting 2014

Mexico City, Mexico – March 6, 2014 – Coca-Cola FEMSA, S.A.B. de C.V. (“ Coca-Cola FEMSA” or the “Company”), the la argest franch bottler o Coca-Cola hise of a pr roducts in th world, he its Annu Ordinary General S he eld ual y Shareholders Meeting on n March 6, 2014, during which its sha M w areholders ap pproved the annual repo presented ort d by the Board of Director the Comp y rs, pany’s conso olidated fina ancial statem ments for the e ye ended December 31, 2013, the d ear declaration o dividends correspond of s ding to fisca al ye 2013 an the comp ear nd position of the Board of Director and the Finance and rs d Pl lanning, Aud and Corp dit, porate Practi ices Commit ttees for 201 14.

Sh hareholders ap pproved the payment of a cash dividen in the amou of Ps. 6,0 million, or p nd unt 011 o the equivalent of Ps. 2.90 per share, to b paid in tw equal insta p be wo allments as of May 2, 2014 an November 5, 2014.

In accordance with Mexican legislation requirements shareholders approved t maximum n s, the m am mount that ca potentially be used fo the share repurchase any or program during 2014, the amount of Ps. 400 million.

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