Grupo Televisa B : 2021 Annual Shareholders Meeting

GRUPO TELEVISA, S.A.B.

ANNUAL SHAREHOLDERS MEETING

APRIL 28, 2021

1. Presentation of the Co-Chief Executive Officers' report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors' opinion on said report, as well as the financial statements for the year ended on December 31, 2020.

1. Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information.

1. Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2020 fiscal year.

IV.	Presentation of the Audit Committee's annual report.

1. Presentation of the Corporate Practices Committee's annual report.

VI.	Presentation of the report regarding certain fiscal obligations of the Company,
	pursuant to the applicable legislation.
VII.	Resolution regarding the allocation of results for the fiscal year ended on
	December 31, 2020, including, if applicable, the approval and payment of
	dividends to the shareholders.
	It will be proposed to approve a dividend payment of up to MXN$0.35 per
	"CPO" issued over shares representing the capital stock of the Company.
VIII.	Presentation of the report regarding the policies and resolutions adopted by
	the Board of Directors of the Company, regarding the acquisition and sale of
	the Company´s own shares as well as the amount that may be allocated to
	the repurchase of such shares pursuant to article 56, paragraph IV of the
	Securities Market Law (Ley del Mercado de Valores).
	It will be proposed to approve a maximum amount of up to
	MXN$10,000,000,000.00 (ten thousand million pesos 00/100) to carry out
	share repurchases, in compliance with the Mexican Securities Market Law.
IX.	Appointment and/or ratification, as the case may be, of the members that
	shall conform the Board of Directors, the Secretary and Officers of the
	Company as well as the ratification of acts carried out by them.

It will be proposed to the shareholders' meeting to designate and/or ratify the following individuals:

Series "A" Directors

Emilio Fernando Azcárraga Jean

Alfonso de Angoitia Noriega

Alberto Bailléres González

Eduardo Tricio Haro

Michael T. Fries

Fernando Senderos Mestre

Bernardo Gómez Martínez

Jon Feltheimer

Enrique Krauze Kleinbort

Guadalupe Phillips Margain

Carlos Hank González

Series "B" Directors

Lorenzo Alejandro Mendoza Giménez

Salvi Rafael Folch Viadero

Guillermo Garcia Naranjo Álvarez

Francisco José Chevez Robelo

José Luis Fernández Fernández

Series "D" Directors

David M. Zaslav

Enrique Francisco José Senior Hernández

Series "L" Directors

José Antonio Chedraui Eguía

Sebastián Mejía

Alternate Directors

Julio Barba Hurtado

Jorge Agustín Lutteroth Echegoyen

Joaquín Balcárcel Santa Cruz

Leopoldo Gómez González Blanco

Félix José Araujo Ramírez

Raúl Morales Medrano (Series "D" or Series "L")

Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández)

Emilio F. Azcárraga Jean	Chairman
Ricardo Maldonado Yáñez	Secretary

1. Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee as well as the ratification of acts carried out by them.

It is intended to propose to ratify the following members of the committee including its Chairman.

Emilio Fernando Azcárraga Jean (Chairman)

	Alfonso de Angoitia Noriega
	Bernardo Gómez Martínez
	Ricardo Maldonado Yáñez (Secretary, without being a member thereof)
XI.	Appointment and/or ratification, as the case may be, of the Chairman of the
	Audit Committee as well a as the ratification of acts carried out by the
	Committee.
	It is intended to propose to ratify the following members of the committee
	including its Chairman.
	Francisco José Chevez Robelo (Chairman)
	José Luís Fernández Fernández
	Guillermo Garcia Naranjo Álvarez
XII.	Appointment and/or ratification, as the case may be, of the Chairman of the
	Corporate Practices Committee as well a as the ratification of acts carried out
	by the Committee.
	It is intended to propose to ratify the following members of the committee
	including its Chairman.
	José Luís Fernández Fernández (Chairman)
	Eduardo Tricio Haro
	Guillermo Garcia Naranjo Álvarez

XIII. Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries.

USD$15,000 to the proprietary and alternate members of the Board of Directors, as well as to its Secretary, and to the members of the Audit and Corporate Practices Committees, for each Board of Director's and/or Audit and/or Corporate Practices Committees' meeting they attend to and two "centenaries" (Mexican gold coins) to the Executive Secretary, the Secretary and the Alternate Secretary of the Audit Committee and of the Corporate Practices Committee.

Considering that Messrs. Lorenzo Alejandro Mendoza Giménez, Enrique Francisco José Senior Hernández, David M. Zaslav, Michael T. Fries, Jon Feltheimer and Sebastián Mejía have to travel from outside of Mexico to attend the Board of Directors meetings, they will be compensated with USD$25,000 for each meeting attended to.

The members of the Executive Committee waived to their remuneration for the fulfillment of their roles.

XIV. Appointment of special delegates to formalize the resolutions adopted at the meeting.

It is intended to propose the appointment of Mr. Luis Alejandro Bustos Olivares, Mr. Ricardo Maldonado Yáñez, Mr. Francisco José Glennie Quirós and Mr. Pedro Antonio García Ampudia, as special delegates of the meeting.