Following is a summary of the resolutions approved by the General Extraordinary and Ordinary Shareholders Meeting (the "Meeting") of Grupo Bimbo, S.A.B. de C.V. (the "Company") held on April 8, 2014:
With respect to the extraordinary meeting:

First Resolution. - "Approval was made to the amendment of Articles Eighteen, Thirty One, Forty Seven and Forty Eight of the Corporate By-Laws of the Company in order to clarify the ages of the directors serving on the Board of Directors, and to adjust them to the new provisions of the Stock Market Law and amend the name of the Audit Committee." Second Resolution. "Approval was made to amend the name of the Audit Committee to the

Audit and Corporate Practices Committee."

Third Resolution. "As a consequence of the above resolutions, approval was made to amend the by-laws of the Company as applicable, in accordance with the amendment draft presented at the Meeting."

With respect to the Ordinary Meeting:

First Resolution. - "Approval was made of the following reports: the report making reference to Article 172 of the General Law of Corporations, including the report regarding Accounting Practices and Policies of the Company and its audited Financial Statements, consolidated with those of its subsidiaries, for the financial year ended on December 31, 2013; the report of the General Director, the report of the External Auditor, and the report of the Audit Committee of the Company. In addition, approval was made of the actions of the Board of Directors and its Committees, as well as ratification of all the actions and facts carried out by the same to December 31, 2013." Second Resolution. - "Approval was made of the report presented by the External Auditor, with respect to compliance with the tax obligations of the Company for the financial year ended on December 31, 2011, in accordance with the provisions of Article 86, section XX of the Income Tax Law valid in 2013." Third Resolution. - "Approval was made of the fact that all of the net revenue obtained by the Company during the financial year ended on December 31, 2013, be applied to the profit and

less account for prior years, since the legal reserves the Company is obligated to create have been fulfilled."

Fourth Resolution. - "Acceptance is made of the appointment of Jaime Chico Pardo as a

Director on the Board of Directors of the Company."

Fifth Resolution. - "Ratification was made of the appointment of the other members of the

Board of Directors of the Company; therefore, the Board of Directors shall be made up of the following members:

Directors

Jaime Chico Pardo

Henry Robert Davis Signoret

Arturo Manuel Fernández Pérez

Ricardo Guajardo Touché

Thomas Stanley Heather Rodríguez

Agustín Irurita Pérez

Luis Jorba Servitje

Mauricio Jorba Servitje

Fernando Francisco Lerdo de Tejada Luna

Nicolás Mariscal Servitje

José Ignacio Mariscal Torroella

María Isabel Mata Torrallardona

Raúl Carlos Obregón del Corral

Javier de Pedro Espínola

Ignacio Pérez Lizaur

Jorge Pedro Jaime Sendra Mata

Daniel Javier Servitje Montull

Edmundo Miguel Vallejo Venegas"

Sixth Resolution. - "Ratification is made of the appointment of Daniel Javier Servitje

Montull as the Chairman of the Board of Directors.
Ratification was also made of the appointment of Luis Miguel Briola Clément and Pedro Pablo Barragán Barragán as the proprietary Secretary and the Alternate Secretary, respectively, who are not members of the Board of Directors of the Company."

Seventh Resolution. - "The Directors sitting on the Board of Directors shall receive, as compensation for the performance of their charges, the amount of $70,000.00 (Seventy Thousand Mexican Pesos 00/100) per meeting attended. The Members of the Board of Directors that are also officers of the Company, shall not receive fees for the performance of their charges." Eighth Resolution. - "Edmundo Vallejo Venegas is appointed as a member of the

Company's Audit Committee.

Ninth Resolution. - "Approval is made of the ratification of the Chairman and all of the members of the Audit Committee of the Company, to be made up of the following members: Audit Committee

Chairman

Henry Davis Signoret

Arturo Fernández Pérez

Thomas Heather Rodríguez

Agustín Irurita Pérez

Ignacio Pérez Lizaur

Edmundo Miguel Vallejo Venegas"

Tenth Resolution. - "The members of the Audit Committee shall receive, as compensation for the performance of their charges, the amount of $80,000.00 (Eighty Thousand Mexican Pesos

00/100) per meeting they attend. In addition, the members of the other Committees of the Company shall receive, as compensation for the performance of their charges, the amount of $40,000.00 (Forty Thousand Mexican Pesos 00/100) per meeting attended. The officers of the Company that are members of the Committees, shall not have the right to receive any compensation whatsoever."

Twelfth Resolution. - "Approval was made of the report presented regarding the buyback of the shares of the Company, as well as the maximum amount of resources the Company can set aside to buy its own shares under the terms of Article 56 of the Stock Market Law, which is equal to

$600,000,000.00 (Six Hundred Million Mexican Pesos 00/100)."

Thirteenth Resolution. - "The following parties are appointed as delegates to the Meeting: Guillermo Jorge Quiroz Abed, Miguel Arellano Carrillo, Luis Miguel Briola Clément and Vanesa Madero Mabama, so that jointly or separately, in the name and in representation of the Company, they can appear before the Notary Public of their choice to formalize, totally or partially, the minutes of this Meeting and to record the notarized copy of the Minutes issued at the Public Registry of Commerce at the domicile of the Company, and in order to issue and certify copies of these Minutes."

Issued for all applicable legal effects.
México, D.F. April 8, 2014.

GRUPO BIMBO, S.A.B. DE C.V.


Luis Miguel Briola Clément
Secretary of the Board of Directors

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