NOTICE TO STOCKHOLDERS REGARDING PAYMENT OF DIVIDEND
Mexico City, October 29, 2012 - Under the resolutions adopted by the Annual Ordinary General Meeting held on April 30, 2012, the Company reports to its Stockholders that the Board of Directors of GRUPO MÉXICO, S.A.B. de C.V., (GMéxico) resolved at its meeting held on October 19, 2012 to issue the payment of a dividend, charged to the Company's retained earnings account with funds from the Company's net fiscal earnings account, a dividend payment of $0.26 pesos (twenty six cents Mexican currency) per share for each share outstanding, which will be paid in a single exhibition as of November 7, 2012, against the fully exhibition of Coupon Number 37, titles presently in circulation.
PLACE FOR THE PAYMENT OF DIVIDEND
Dividend payment referred to in this notice will be made at the Company's office 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 in order 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.
Grupo Mexico, S.A.B. de C.V. is a holding company. The Company's principal activities are in the mining-metallurgic industry, the exploration, exploitation and benefit of metallic and non-metallic ores, multimodal freight railroad service, and infrastructure development. The Company's business lines include Mining, Transportation and Infrastructure. Its Mining Division is represented by its subsidiary Americas Mining Corporation, whose subsidiaries are Southern Copper Corporation in Mexico and Peru, and Asarco in the United States. Its Transportation Division is represented by its subsidiaries Infraestructura y Transportes Mexico, S.A. de C.V. and Grupo Mexico Transportes S.A. de C.V. Its subsidiaries are Grupo Ferroviario Mexicano, S.A. de C.V., Ferrocarril Mexicano, S.A. de C.V., Ferrosur, S. A. de C. V., Intermodal Mexico, S.A. de C.V., and Texas Pacifico, LP, Inc. Its Infrastructure Division is represented by its subsidiary Mexico Proyectos y Desarrollos, S.A. de C.V.