FEMSA Announces Date for Shareholders’ Meetings and Dividend Payment Proposal

Rhea-AI Summary

FEMSA (NYSE: FMX) will hold its Annual Ordinary and an Extraordinary Shareholders' Meeting on March 27, 2026 in Monterrey, Nuevo Leon, Mexico. The formal notice and detailed agenda, including board nominations, will be posted on FEMSA's investor website.

Dividend proposals: the Board proposes a 3.7% increase in ordinary dividends via four quarterly installments of Ps. 0.9900 per FEMSAUB unit and Ps. 1.1880 per FEMSAUBD unit (Ps. 11.88 per ADS), plus an extraordinary dividend paid in four quarterly installments starting April 2026 of Ps. 1.679125 per FEMSAUB unit and Ps. 2.014925 per FEMSAUBD unit (Ps. 20.14925 per ADS).

Positive

• Ordinary dividend increased by 3.7% versus 2025
• Ordinary dividend set at Ps. 11.88 per ADS paid in four installments
• Extraordinary dividend totaling Ps. 20.14925 per ADS paid in four installments starting April 2026
• Shareholders’ Meetings scheduled for March 27, 2026

Negative

• Dividend payments announced as proposals, subject to shareholder approval on March 27, 2026

MONTERREY, Mexico, Feb. 27, 2026 (GLOBE NEWSWIRE) -- Fomento Económico Mexicano, S.A.B. de C.V. (“FEMSA” or the “Company”) (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) announced that it will hold its Annual Ordinary Shareholders’ Meeting, as well as an Extraordinary Shareholders’ Meeting on March 27, 2026, in Monterrey, Nuevo Leon, Mexico (the “Shareholders’ Meetings”). The formal notice will be available in the following link in the coming days: https://femsa.gcs-web.com/shareholder-meeting-information.

The detailed proposals for each item on the agenda of the Shareholders’ Meetings, as well as the persons nominated to serve as members of FEMSA’s Board of Directors and its committees, will be available on FEMSA’s website: https://femsa.gcs-web.com/shareholder-meeting-information.

Likewise, FEMSA’s Board of Directors has proposed to submit the following dividend proposals for approval at the Shareholders’ Meeting: (i) Increase our ordinary dividends per unit by 3.7% compared to 2025, in line with inflation in Mexico, through four quarterly installments, each in the amount of Ps. 0.9900 per FEMSAUB unit and Ps. 1.1880 per FEMSAUBD unit (Ps. 11.88 per ADS); and (ii) pay an extraordinary dividend in four quarterly installments, each in the amount of Ps. 1.679125 per FEMSAUB unit and Ps. 2.014925 per FEMSAUBD unit (Ps. 20.14925 per ADS), to be distributed starting in April 2026.

About FEMSA
FEMSA is a company that creates economic and social value through companies and institutions and strives to be the best employer and neighbor to the communities in which it operates. It participates in the retail industry through a Proximity Americas Division operating OXXO, a small-format store chain, and other related retail formats, and Proximity Europe which includes Valora, our European retail unit which operates convenience and foodvenience formats. In the retail industry it also participates though a Health Division, which includes drugstores and related activities and Spin, which includes Spin by OXXO and Spin Premia, among other digital financial services initiatives. In the beverage industry, it participates through Coca-Cola FEMSA, the largest franchise bottler of Coca-Cola products in the world by volume. Across its business units, FEMSA has more than 392,000 employees in 18 countries. FEMSA is a member of the Dow Jones Bestin-Class World Index & Dow Jones Best-in-Class MILA Pacific Alliance Index, both from S&P Global; FTSE4Good Emerging Index; MSCI EM Latin America ESG Leaders Index; S&P/BMV Total México ESG, among other indexes.

Investor Contact
(52) 818-328-6000
investor@femsa.com.mx
femsa.gcs-web.com

Media Contact
(52) 555-249-6843
comunicacion@femsa.com.mx
femsa.com

FAQ

When will FEMSA (FMX) hold its Annual and Extraordinary Shareholders' Meetings?

FEMSA will hold both Shareholders' Meetings on March 27, 2026. According to the company, the meetings will take place in Monterrey, Nuevo Leon, Mexico and the formal notice will be posted on its investor website.

What ordinary dividend did FEMSA (FMX) propose for 2026 and how will it be paid?

FEMSA proposed a 3.7% ordinary dividend increase, paid as four quarterly installments. According to the company, installments are Ps. 0.9900 per FEMSAUB and Ps. 1.1880 per FEMSAUBD (Ps. 11.88 per ADS).

What extraordinary dividend did FEMSA (FMX) propose and when does it start?

FEMSA proposed an extraordinary dividend paid in four quarterly installments starting in April 2026. According to the company, installments are Ps. 1.679125 per FEMSAUB and Ps. 2.014925 per FEMSAUBD (Ps. 20.14925 per ADS total).

Are FEMSA's dividend proposals final for FMX shareholders?

No, the dividend increases are proposals that require shareholder approval at the March 27, 2026 meetings. According to the company, final approval depends on outcomes at those Shareholders' Meetings.

Where can FMX investors find the detailed agenda and board nominations for the March 27, 2026 meetings?

Investors can find the formal notice, agenda items, and board nominations on FEMSA's investor site. According to the company, the materials will be posted at the shareholder meeting information page in the coming days.

How do FEMSA's proposed per‑unit dividend amounts translate to ADS for FMX investors?

FEMSA's proposal sets ordinary dividends at Ps. 11.88 per ADS and extraordinary dividends at Ps. 20.14925 per ADS. According to the company, both will be distributed in four quarterly installments beginning April 2026 if approved.