What is being proposed under item V of the Meetings Agenda?
In accordance with Mexican law, the appointment or, where appropriate, reappointment, of the candidates that will be nominated at the Meeting on an individual
basis, and not as part of a group slate, as members of Cemexs Board of Directors, as well as the appointment of its Chairman, Secretary and Assistant Secretary, is being proposed. This proposal is standard for companies in Mexico
at ordinary general shareholders meetings. Cemex started proposing candidates to Cemexs Board of Directors on an individual basis in 2022 and is doing the same at the Meeting, as part of Cemexs corporate governance enhancements
initiated in 2022.
The names and biographies of the candidates proposed to be appointed as members of Cemexs Board of Directors, as well as other
additional information on the proposed candidates, are expected to be made publicly available on Cemexs website (www.cemex.com) by no later than February 23, 2024.
What is being proposed under item VI of the Meetings Agenda?
The appointment or, where appropriate, reappointment, of the candidates thatwill be nominated at the Meeting on an individual basis, and not as part of a
group slate, as members of the Audit Committee of Cemexs Board of Directors, as well as the appointment of its President, Secretary and Assistant Secretary, is being proposed. This proposal is standard for companies in Mexico at
ordinary general shareholders meetings.
The names and biographies of the candidates proposed to be appointed as members of the Audit Committee of
Cemexs Board of Directors, as well as other additional information on the proposed candidates, are expected to be made publicly available on Cemexs website (www.cemex.com) by no later than February 23, 2024.
What is being proposed under item VII of the Meetings Agenda?
The appointment or, where appropriate, reappointment, of the candidates that will be nominated at the Meeting on an individual basis, and not as part of a
group slate, as members of the Corporate Practices and Finance Committee of Cemexs Board of Directors, as well as the appointment of its President, Secretary and Assistant Secretary, is being proposed. This proposal is standard for
companies in Mexico at ordinary general shareholders meetings.
The names and biographies of the candidates proposed to be appointed as members of
the Corporate Practices and Finance Committee of Cemexs Board of Directors, as well as other additional information on the proposed candidates, are expected to be made publicly available on Cemexs website (www.cemex.com) by no
later than February 23, 2024.
What is being proposed under item VIII of the Meetings Agenda?
The appointment or, where appropriate, reappointment, of the candidates that will be nominated at the Meeting on an individual basis, and not as part of a
group slate, as members of the Sustainability, Climate Action, Social Impact, and Diversity Committee of Cemexs Board of Directors, as well as the appointment of its President, Secretary and Assistant Secretary, is being proposed.
This proposal is standard for companies in Mexico at ordinary general shareholders meetings.