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Discussion Topics for Shareholders Meetings

Anyone of Grupo Bimbo’s shareholders, duly certified and registered in the company’s shareholders book, may propose topics for discussion at the Shareholders' Meeting.

Shareholders must send proposals of topics to the secretary of the Board of Directors, who will review and, if appropriate, in accordance with the bylaws, submit them to the Board of Directors for their consideration before the next session.

At the next held ordinary session of the Board of Directors, the Board will analyze the request and determine whether or not to include any item in the agenda of the next Shareholders' Meeting:

a. If applicable, the topics will be included in the agenda of the next Shareholders' Meeting, complying with the times established for this in accordance with bylaws.

b. Otherwise, the shareholder who requested the topic will be duly informed.

For the purposes of the abovementioned, you can contact the secretary of the Board of Directors by email at secretaria@grupobimbo.com