"América Móvil informs about certain resolutions adopted by its Board of Directors"

Mexico City, September 13, 2016. América Móvil, S.A.B. de C.V. ("AMX") [BMV: AMX] [NYSE: AMX] [NASDAQ: AMOV] [LATIBEX: XAMXL], informs that its Board of Directors resolved to submit to the Shareholders' Meeting a proposal to:
  1. Offer to all AMX's shareholders the option to receive shares or cash as payment of the second installment of the ordinary dividend approved by the Annual General Meeting of Shareholders held on April 18, 2016, for the amount of MXP $0.14 (Fourteen Mexican Pesos Cents), per share. The Shareholders' Meeting will resolve about the terms and conditions to exercise said option; and

  2. Delist its shares in certain foreign stock markets and quotation systems: NASDAQ and LATIBEX.

It is expected that the aforesaid Shareholders' Meeting will be held during October 2016.

This press release contains certain forward-looking statements that reflect the current views and/or expectations of AMX and its management with respect to its performance, business and future events. We use words such as "believe," "anticipate," "plan," "expect," "intend," "target," "estimate," "project," "predict," "forecast," "guideline," "should" and other similar expressions to identify forward-looking statements, but they are not the only way we identify such statements. Such statements are subject to a number of risks, uncertainties and assumptions. We caution you that a number of important factors could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in this release. AMX is under no obligation and expressly disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

América Móvil SAB de CV published this content on 13 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 September 2016 00:25:05 UTC.

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