What is being proposed under item V of the agenda for the Ordinary Meeting?
In accordance with the laws of Mexico, the appointment or, as the case may be, re-election of the candidates who will
be proposed individually, and not as part of slate, as members of Cemexs Board of Directors Audit Committee, as well as the designation of the Audit Committees President, Secretary and Alternate Secretary. This proposal is standard for
companies in Mexico at Ordinary General Shareholders Meetings.
The names, biographies and other information of the individuals proposed as members of
Cemexs Board of Directors Audit Committee, the Audit Committees President, Secretary and Alternate Secretary, are expected to be made available on Cemexs website (www.cemex.com) by no later than February 21, 2025.
What is being proposed under item VI of the agenda for the Ordinary Meeting?
In accordance with the laws of Mexico, the appointment or, as the case may be, re-election of the candidates who will
be proposed individually, and not as part of slate, as members of Cemexs Board of Directors Corporate Practices and Finance Committee, as well as the designation of the Audit Committees President, Secretary and Alternate Secretary. This
proposal is standard for companies in Mexico at Ordinary General Shareholders Meetings.
The names, biographies and other information of the individuals
proposed as members of Cemexs Board of Directors Corporate Practices and Finance Committee, the Corporate Practices and Finance Committees President, Secretary and Alternate Secretary, are expected to be made available on Cemexs
website (www.cemex.com) by no later than February 21, 2025.
What is being proposed under item VII of the agenda for the Ordinary Meeting?
The appointment or, as the case may be, re-election of the candidates who will be proposed individually, and
not as part of slate, as members of Cemexs Board of Directors Sustainability, Climate Action, Social Impact, and Diversity Committee, as well as the designation of the Sustainability, Climate Action, Social Impact, and Diversity
Committees President, Secretary and Alternate Secretary. The proposal to appoint members of Committees of the Board of Directors at Ordinary General Shareholders Meetings is standard for companies in Mexico.
The names, biographies, and other information of the individuals proposed as members of Cemexs Board of Directors Sustainability, Climate Action, Social
Impact, and Diversity Committee, the Sustainability, Climate Action, Social Impact, and Diversity Committees President, Secretary and Alternate Secretary are expected to be made available on Cemexs website (www.cemex.com) by no
later than February 21, 2025.
What is being proposed under item VIII of the agenda for the Ordinary Meeting?
The approval for the proposed remuneration for the members of (i) Cemexs Board of Directors, (ii) the Audit Committee, (iii) the
Corporate Practices and Finance Committee, and (iv) the Sustainability, Climate Action, Social Impact, and Diversity Committee. This proposal is standard for companies in Mexico at Ordinary General Shareholders Meetings.