Alpek held its Annual Shareholders' Meeting

U.S. $0.0518 per share cash dividend approved

Monterrey, Mexico. February 24, 2016 – Alpek, S.A.B. de C.V. (“Alpek”) held today its Ordinary General Shareholders’ Meeting. Shareholders approved the Company’s 2015 annual report presented by Armando Garza Sada, Chairman of the Board, and José de Jesús Valdez, CEO.

A cash dividend of $0.0518 Dollar per share for each of the 2,118,163,635 shares outstanding, equivalent to approximately U.S. $110 million, was approved for payment as of March 4, 2016.

Shareholders also confirmed every Director in Alpek’s Board, and approved a maximum of Ps $1,500 million for share repurchases in 2016.