Grupo Rotoplas, S.A.B. de C.V. (BMV: AGUA*) (“Rotoplas” or “The Company”), the leading provider of water-solutions in the Americas, announces the resolutions adopted by the Extraordinary Shareholders’ Meeting held today, August 20th, 2021, at 10:00 a.m. in Mexico City. Approval of the Board of Directors’ proposal regarding the following items: