BETTERWARE DE MEXICO, S.A.P.I. DE C.V

RESOLUTION

RESOLVED, to authorize Luis Germán Campos Orozco, Andrés Campos Chevallier, José Raz Guzmán Castro, Karla Ivette Chávez Mireles, Itzel Mendoza Sánchez, Arturo Pérez Estrada, Luis Cortés Panameño, Adriana Garcia-Cuellar Wood, Humberto Molina González, Fernando Alamilla Torres, Eugenio Ballesteros Wise, Mauricio Garibaldi Bustamante and/or Andrés Gallastegui Rodríguez, so that any of them may, acting individually, (i) appear before the notary public or public broker of their choice to formalize, in whole or in part, the contents of these resolutions into a public instrument; (ii) if necessary, register the contents thereof with the corresponding Public Registry of Commerce; (iii) transcribe the text of these resolutions into the corresponding corporate minutes book; (iv) request certified copies of the public instrument; and/or (v) in general, carry out any and all acts they deem necessary to complete and formalize any of the resolutions approved herein.

It is hereby recorded that, from the beginning until the adjournment of this Meeting, the shareholders mentioned in the Attendance List of the Meeting were present.

The following are attached as exhibits to these minutes of the Meeting:

**Exhibit A **Call notice for the Meeting published in the Electronic System for Publications of Commercial Companies.