December 2, 2013
ALFA Holds a Shareholders' Meeting
- A total cash dividend of approximately U.S. $ 156 million is approved

Monterrey, N. L., Mexico, December 2, 2013.- ALFA, S.A.B. de C.V. (ALFA), held today a shareholders' meeting to approve a cash dividend payment of U.S. $0.03 to each of the 5,200 million shares outstanding, equivalent to a total of U.S. $156 million, approximately. The dividend will be paid beginning December 9, 2013.

ALFA comprises five business groups: Alpek (petrochemicals), Nemak (high-tech aluminum auto components), Sigma (refrigerated food), Alestra (information technologies and telecommunications), and Newpek (energy). ALFA is the largest producer of aluminum engine components for the automotive industry in the world, and one of the world's largest producers of polyester (PTA, PET and fibers). In addition, it leads the Mexican market in petrochemicals such as polypropylene, EPS and caprolactam. It is the leading maker of cold cuts in North America, and of cheeses in Mexico, as well as in the telecom and information technologies (IT) services for the enterprise segment in this country. In 2012, ALFA reported revenues of Ps. 200,167 million (U.S. $15.2 billion), and EBITDA of Ps. 24,476 million (U.S. $1.9 billion). Currently, ALFA has manufacturing operations in 18 countries and employs 59,847 people. ALFA's shares are quoted on the Mexican Stock Exchange and on Latibex, the market for Latin American shares of the Madrid Stock Exchange.

For further information:

Enrique Flores
Vice President, Corporate Communications
ALFA, S.A.B. de C.V.
Phone + 52 (81) 8748-1207
eflores@alfa.com.mx
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