GRUPO TELEVISA, S.A.B.

ANNUAL SHAREHOLDERS MEETING

APRIL 27, 2022

  • I. 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, 2021.

  • II. 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.

  • III. Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2021 fiscal year.

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

  • V. 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, 2021, 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

Eduardo Tricio Haro

Michael T. Fries

Fernando Senderos Mestre

Bernardo Gómez Martínez

Jon Feltheimer

Enrique Krauze Kleinbort

Guadalupe Phillips Margain

Carlos Hank González

[To be designated]

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

Luis Alejandro Bustos Olivares Félix José Araujo Ramírez Raúl Morales Medrano

Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández)Emilio F. Azcárraga Jean Ricardo Maldonado YáñezChairman SecretaryPlease find attached as Exhibit "A" a brief biography of each member to be proposed.

X.

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 appoint and ratify the following members of the committee including its Chairman.

    Guillermo García Naranjo Álvarez (Chairman)

    José Luís Fernández Fernández

    Francisco José Chevez Robelo

  • 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.

    For those members that need to travel, the compensation would be increased to USD$25,000 for each meeting attended to.

    The Directors (other than alternates) and the Secretary of the Board of Directors may elect to receive (i) the abovementioned compensation, or (ii) an annual award in the form of CPOs (or in its case, other instrument issued based on shares of the Company) in an amount equivalent to USD$150,000, which would be released on the first anniversary of such award, in exchange for the payment of MXN$1.60 for each such CPO or equivalent instrument.

The members of the Executive Committee would waive 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. Mauricio Gual Pons, as special delegates of the meeting.

Exhibit "A"

Biographies of the Directors that will be proposed for designation and/or ratification to the Shareholders Meeting

Series "A" Directors

Name and Date of Birth

Principal Occupation

Business Experience

Emilio Fernando Azcárraga Jean (02/21/68)

Executive Chairman of the Board and Chairman of the Executive Committee of Grupo Televisa. Member and Chairman of the Board of Empresas Cablevisión (subsidiary of Grupo Televisa).

Former President and Chief Executive Officer of Grupo Televisa. Member of the Boards of Grupo Financiero Banamex and Univision. Member and Chairman of the Board of Managers of Innova (subsidiary of Grupo Televisa). Member of Consejo Mexicano de Negocios (formerly Consejo Mexicano de Hombres de Negocios) and Fundacion Teletón.

Alfonso de Angoitia Noriega (17/01/62)

Co-Chief Executive Officer, Member of the Executive Committee of Grupo Televisa. Member of the Board of Empresas Cablevisión (subsidiary of Grupo Televisa). Co-Chief Executive Officer of TelevisaUnivision Mexico.

Executive Chairman of the Board of Univision. Member of the Boards of Liberty Latin America, Grupo Financiero Banorte and Innova (subsidiary of Grupo Televisa). Chairman of the Board of Trustees of Fundación Kardias. Member of the Boards of Trustees of Fundación Mexicana para la Salud, Fundación UNAM and The Paley Center for Media. Former Executive Vice President and Chief Financial Officer of Grupo Televisa.

Eduardo Tricio Haro (08/05/63)

Chairman of the Board of Directors of Grupo Lala. Chairman of the Executive Committee of Aeromexico and Member of the Corporate Practices Committee of Grupo Televisa.

Chairman of Grupo Industrial Nuplen, Fundación Lala and SER, A.C. Member of the Boards of Directors of Grupo Aeroméxico, Grupo Financiero Banamex, Orbia, Aura Solar, Hospital Infantil de México

"Federico Gómez", el Instituto

Tecnológico y de Estudios Superiores de Monterrey, el Consejo Mexicano de Negocios, el Instituto Nacional de Ciencias

Médicas y Nutrición "Salvador Zubirán", the Latin America

SER, A.C. Member of the Boards

utive Chairman of the Board

Televisa). Chairman of the Board

Fundación UNAM and The Paley

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Grupo Televisa SAB published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 00:05:07 UTC.