Mexico City, February 11, 2013 – Under the resolutions adopted by the Annual Ordinary General Stockholders’ Meeting of GRUPO MÉXICO, S.A.B. de C.V. (the “Company”) held April 30, 2012, the Company reports to stockholders that the Board of Directors approved at its session held January 25, 2013 to issue the payment of a dividend, charged to the Company retained earnings account with funds from the net fiscal earnings account, of $0.26 (TWENTY-SIX MEXICAN PESO CENTAVOS) per outstanding Company share on single exhibition, as of Thursday, February 28, 2013 against Coupon Number 38 of the current Stock Certificate (2008 Issue). PLACE FOR THE PAYMENT OF DIVIDEND
Payment will be made on the divided referred to in this notice at the Company offices located at Campos Elíseos No. 400 12th floor, Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, in Mexico City, Mexico, 11000, Monday to Friday from 9:30 am to 1:00 pm. Those stockholders whose shares are deposited with S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V., will collect their dividend through this Institution.
Stockholders are reminded they must be registered in the Company Registered
Share Ledger to exercise the right referred to in the previous paragraph.
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This report contains certain forward-looking statements that are subject to risks and uncertainties to actual results that may be significantly different from those expressed. Many of these risks and uncertainties are related to risk factors that Grupo Mexico can not control or estimate precisely, such as future market conditions, metal prices, behavior of other market participants and actions of government regulators, also described in detail in the annual report of the Company. Grupo Mexico does not assume any obligation to publish a review of this forward-looking information to reflect events or circumstances that occur after the date of this report. GRUPO MEXICO, S.A.B. DE C.V. CAMPOS ELISEOS No. 400 COL. LOMAS DE CHAPULTEPEC Del. Miguel Hidalgo C.P. 11560 MEXICO, D.F.
