BETTERWARE DE MEXICO, S.A.P.I. DE C.V
For the period ended Mar 18, 2026. Filed Mar 18, 2026.
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Mar 18, 2026 · Filed Mar 18, 2026
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Contents
EX-99.1 · Appendix D Offset Agreement
Appendix D OffsetAgreement
As there were no further matters to discuss, the agenda was deemed exhausted, and the Meeting was adjourned at 10:15 a.m., following a brief recess to prepare these minutes, which were read and approved by all those present and signed by the Chair and Secretary of the Meeting.
[Signature page follows]
| Chair | Secretary |
|---|---|
| Luis Germán Campos Orozco | Reynaldo Vizcarra Méndez |
[*Signature sheet for the minutes of the Ordinary General Shareholders’ Meeting of Betterware
de México, S.A.P.I. de C.V., dated March 17, 2026*]
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