Coca-Cola FEMSA Announces Extraordinary Shareholders' Meeting

Mexico City, Mexico - June 17, 2021 - Coca-Cola FEMSA, S.A.B. de C.V. (BMV: KOFUBL; NYSE: KOF) ('Coca-Cola FEMSA' or the 'Company'), the largest franchise bottler of Coca-Cola products in the world in terms of sales volume, announces it will hold an Extraordinary Shareholders' Meeting on July 12, 2021. The following proposals will be submitted for its approval: (i) modify Coca-Cola FEMSA's corporate purpose and consequently Article 2 of its By-laws in order to detail the activities that it currently performs; and (ii) modify the installation and approval procedures of its Board of Directors and consequently Article 29 of its By-laws, to set forth the manner in which the Board of Directors convenes through the use of remote communication.

Additionally, Coca-Cola FEMSA informs that the record date for Coca-Cola FEMSA's ADS holders (NYSE: KOF) in the US will be June 17, 2021.

Additional information is expected to be made available not later than June 24, 2021, in the Shareholders Information tab within the Investors section of our website at: https://coca-colafemsa.com/en/investor-relations/information-for-shareholders/shareholders-meeting/

About Coca-Cola FEMSA

Stock listing information: Mexican Stock Exchange, Ticker: KOFUBL, NYSE (ADS), Ticker: KOF | Ratio of KOFUBL to KOF = 10:1

Coca-Cola FEMSA, S.A.B. de C.V. is the largest Coca-Cola franchise bottler in the world by sales volume. The company produces and distributes trademark beverages of The Coca-Cola Company, offering a wide portfolio of 129 brands to a population of more than 265 million. With over 80 thousand employees, the company markets and sells approximately 3.3 billion unit cases through close to 2 million points of sale a year. Operating 49 manufacturing plants and 268 distribution centers, Coca-Cola FEMSA is committed to generating economic, social, and environmental value for all of its stakeholders across the value chain. The company is a member of the Dow Jones Sustainability Emerging Markets Index, Dow Jones Sustainability MILA Pacific Alliance Index, FTSE4Good Emerging Index, and the Mexican Stock Exchange's IPC and Social Responsibility and Sustainability Indices, among others. Its operations encompass franchise territories in Mexico, Brazil, Guatemala, Colombia, and Argentina, and, nationwide, in Costa Rica, Nicaragua, Panama, Uruguay, and in Venezuela through its investment in KOF Venezuela. For further information, please visit www.coca-colafemsa.com

Forward-Looking Statements

This press release contains forward-looking statements. Forward-looking statements are information of a non-historical nature or which relate to future events and are subject to risks and uncertainties. KOF undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information or future events or for any other reason.

For additional information, please contact the Investor Relations team:

  • Jorge Collazo | jorge.collazo@kof.com.mx
  • Lorena Martin | lorena.martinl@kof.com.mx
  • Bryan Carlson | bryan.carlson@kof.com.mx
  • Marene Aranzabal | marene.aranzabal@kof.com.mx

Coca-Cola FEMSA Announces Extraordinary Shareholders' Meeting

June 17, 2021

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Coca-Cola FEMSA SAB de CV published this content on 17 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2021 20:52:04 UTC.