Betterware de México, S.A.P.I. de C.V. Shareholder Meeting and Dividend Announcement

Betterware de México, S.A.P.I. de C.V. held its Ordinary General Shareholders' Meeting on April 30, 2026. Key resolutions included the approval of the Board of Directors' report, the Audit and Corporate Practices Committee's report, and the company's tax compliance report for the fiscal year 2025. The consolidated financial statements for 2025 were also approved, reflecting a net income of $1,060,753,000.00 Pesos and the establishment of a legal reserve. A dividend payment of $200,000,000.00 Pesos (Q2 2026 Dividend) was approved, payable by May 21, 2026. The meeting also ratified the reelection of the Board of Directors members and the reappointment of key members to the Audit and Corporate Practices Committee. Compensation for independent directors for the first half of 2026 was approved. Additionally, powers of attorney were granted to Santiago Campos Chevallier, and special delegates were appointed to formalize the meeting's resolutions. The company also announced the dividend payment separately, with details on per-share amounts and record dates.