Financiera Independencia SAB de CV SOFOM ENR : FINDEP Announces Resolutions Adopted at the Extraordinary General Shareholders’ Meeting and Annual Ordinary Shareholders’ Meeting

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Financiera Independencia

Antonio Jorge, IRO

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Susan Borinelli

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FINDEP Announces Resolutions Adopted at the Extraordinary General Shareholders' Meeting and Annual Ordinary Shareholders' Meeting

MEXICO CITY, April 29th, 2015 -- Financiera Independencia, S.A.B. de C.V., SOFOM, E.N.R. (BMV: FINDEP) ("FINDEP" or the "Company"), a leading Mexican microfinance lender of personal loans to lower income segment individuals and working capital loans through group lending microfinance, announces that its shareholders adopted the following resolutions at the Company's Extraordinary and Ordinary Annual Shareholders' Meetings held in Mexico City on April 28, 2018:

Resolutions Adopted by the Extraordinary Shareholders' Meeting 1. Approval to amend Article Third of the bylaws, concerning the corporate purpose of the

Company.

Resolutions Adopted by the Annual Ordinary Shareholders' Meeting 1. Approval of the report submitted by the Chief Executive Officer to the Board of Directors, which contained the topics referred to by Article 172 of the Mexican General Companies Law, excluding subsection b) of this Article, for the fiscal year ended December 31, 2014, and according to Article 44, subsection XI of the Mexican Stock Market Law. 2. Approval of the opinion submitted by the Board of Directors concerning the report submitted by the Chief Executive Officer with respect to the topics referred to by Article 172 of the Mexican General Company Law, excluding subsection b) of this Article, pursuant to article

28, section IV, subsection c) of the Mexican Stock Market Law.

3. Approval of the report submitted by the Board of Directors, referred to by Article 172, subsection b) of the Mexican General Company Law, which contains the principal accounting and information policies and criteria followed in the preparation of the Company's financial information, according to Article 28, section IV, subsection d) of the Mexican Stock Market Law. 4. Approval of the report submitted by the Board of Directors with respect to its operations and activities during fiscal year 2014, pursuant to Article 28, section IV, subsection e) of the Mexican Stock Market Law. 5. Approval of the report submitted by the Audit and Corporate Practices Committee with respect to its operations and activities during fiscal year 2014. 6. Approval of the report presented by the Board of Directors, concerning the compliance of the Company's tax obligations, according to Article 76, section XIX of the Mexican Income Tax Law. 7. Note was taken of the explanation given by the President of the Board about the results of the

Company shown in the audited financial statements regarding fiscal year 2014.

8. Note was taken of the net gain of the Company during fiscal year 2014, in the amount of Ps.

$317'982,035.00. No sum would be applied to the legal reserve, because the Company has sufficient reserves.

9. Approval that the sum of Ps. $317'982,035.00, which equals the net gain of the Company during fiscal year 2014, shall be applied to the accrued earnings account, thus bringing this sum to Ps. $1,703'556,433.00. 10. Ratification of Messrs. José L. Rión Santisteban, Roberto Alfredo Cantú López, Carlos Morodo Santisteban, Noel González Cawley, Héctor Ángel Rodríguez Acosta, Roberto Servitje Achútegui, Ana Paula Rión Cantú, José Ramón Elizondo Anaya, Carlos Javier de la Paz Mena, José Rión Cantú, Horacio Altamirano González, Guillermo Daniel Barroso Montul, Maite Rión Cantú and Mauricio Galán Medina, as proprietary members of the Board of Directors 11. Record was made, pursuant Article Thirty of the Bylaws of the Company, Article 26 of the Mexican Stock Market Law, that Messrs. José Ramón Elizondo Anaya, Carlos Javier de la Paz Mena, Roberto Servitje Achútegui and Héctor Ángel Rodríguez Acosta, are independent members of the Board of Directors. 12. Approval that the Board of Directors of the Company shall be integrated as follows:

Proprietary members Substitute

José L. Rión Santisteban N/A Roberto Alfredo Cantú López N/A Carlos Morodo Santisteban N/A Noel González Cawley N/A Ana Paula Rión Cantú N/A José Rión Cantú N/A
Maite Rión Cantú N/A Guillermo Daniel Barroso Montull N/A Horacio Altamirano González N/A Mauricio Galán Medina N/A

Independent Proprietary members

Héctor Ángel Rodríguez Acosta N/A
Roberto Servitje Achútegui N/A José Ramón Elizondo Anaya N/A Carlos Javier de la Paz Mena N/A

13. Ratification of Mr. José Luis Rión Santisteban as President of the Board of Directors.

14. Approval that each member of the Board of Directors shall earn, during the fiscal year 2015, with effects from January the 1st, 2015, for the performance of their duties the amount of Ps.
$70,000.00, less taxes, for each Board of Directors meeting.

15. Ratification of Mr. Iker Ignacio Arriola Peñalosa as Secretary (non-member) of the Board of Directors and Ms. Nicole Haidar Olascoaga as Pro-Secretary (non-member) of the Board of Directors. 16. Ratification of Messrs. Carlos Javier de la Paz Mena, José Ramón Elizondo Anaya, Roberto Servitje Achútegui and Héctor Ángel Rodríguez Acosta, as members of the Audit and Corporate Practices Committee. 17. Ratification of Mr. Carlos Javier de la Paz Mena as President of the Audit and Corporate

Practices Committee.

18. Approval that the Audit and Corporate Practices Committee shall be integrated as follows:

Audit and Corporate Practices Committee Carlos Javier de la Paz Mena - President José Ramón Elizondo Anaya

Roberto Servitje Achútegui
Héctor Ángel Rodríguez Acosta

19. Approval that each member of the Audit and Corporate Practices Committee shall earn, except the Chairman of such Committee, during the fiscal year 2015, with effects from January the

1st, 2015, for the performance of their duties, the amount of Ps. $ 35,000.00, less taxes, for each Committee session.
20. "Approval that the Chairman of the Audit and Corporate Practices Committee shall earn, during the fiscal year 2015, with effects from January the 1st, 2015, for the performance of their duties the amount of Ps. $70,000.00, less taxes, for each Board of Directors meeting.

21. Approval of the report submitted by the Board of Directors, concerning the purchases of the

Company's own shares as of December 31st, 2014.

22. Approval of the maximum amount that may be used by the Company to repurchase its own shares during fiscal year 2015, pursuant to and for the effects of Article 56, section IV, of the Mexican Stock Market Law, and as long as the General Shareholders Meeting decide otherwise, in the amount of Ps. $500'000,000.00 subject to the condition that this amount does not exceed the total net income of the Company, including retained income. 23. Appointment of Messrs. José L. Rión Santisteban, Noel González Cawley, Luis Miguel Díaz Llaneza Langenscheidt, Nicole Haidar Olascoaga and Iker Ignacio Arriola Peñalosa, to act in behalf of the Company to formalize totally or partially the present act, to issue copies of it when asked, and to obtain its corresponding registration in the Public Registry of Commerce in Mexico City, if necessary. 24. Appointment of Messrs. José L. Rión Santisteban, Noel González Cawley, Luis Miguel Díaz Llaneza Langenscheidt, Nicole Haidar Olascoaga and Iker Ignacio Arriola Peñalosa, to present and publish, if necessary, all the notices required or derived from the agreements made during the present Extraordinary and Annual Ordinary Shareholders Meeting. About Financiera Independencia:

Financiera Independencia, S.A.B. de C.V., SOFOM, E.N.R. (FINDEP), is a microfinance lender of personal loans to individuals and working capital loans through group lending microfinance. FINDEP provides microcredit loans

on an unsecured basis to individuals in the low-income segments in Mexico in urban and rural areas of both the formal and informal economy. As of March 31, 2015, FINDEP had a total outstanding loan balance of Ps.6,909.0 million, operated 571 offices in Mexico, Brazil, and the US and had a total labor force of 11,433 people. The Company listed on the Mexican Stock Exchange on November 1, 2007, where it trades under the symbol "FINDEP". On November 30, 2009 FINDEP launched a sponsored Level I American Depositary Receipt (ADR) program in the United States. Each ADR represents 15 shares of FINDEP common stock and trades over-the- counter (OTC). For more information: www.findep.mx

Some of the statements contained in this press release discuss future expectations or state other forward-looking information. Those statements are subject to risks identified in this press release and in FINDEP´s filings with the Mexican Stock Exchange. Actual developments could differ significantly from those contemplated in these forward-looking statements. The forward-looking information is based on various factors and was derived using numerous assumptions. Our forward-looking statements speak only as of the date they are made and, except as may be required by applicable law, we do not have an obligation to update or revise them, whether as a result of new information, future or otherwise.