2020 General Shareholders’ Meeting

The Board of Directors of CEMEX LATAM HOLDINGS, S.A. (the “Company”) has resolved, at its meeting held on 23 June 2020, that the Company’s Annual General Shareholders’ Meeting be convened to be held at the registered office located in Madrid, Calle Hernández de Tejada number 1, on 29 July 2020, at sixteen hours (16:00) (Madrid time) at first call, and, as the case may be, on 30 July 2020 at same time and place, at second call.

Announcement of the Call to the 2020 General Shareholders´ Meeting (Closely available in English)

Agenda

Total number of shares and voting rights in which the Company´s share capital is divided into on the day the meeting is called

Individual Annual Accounts and Director´s Report. for the year ended 31st December 2019 (complete document)

Proposed appropriation of the profit or loss for the financial year 2019

Reports by the Board of Directors and the Nominating and Remuneration Committee justifying the ratification and appointment of directors regarding the re-election of directors (Closely available in English)

Annual Report on Directors and Senior Executives´ Remunerations for the year ended 31st December 2019 (Closely available in English)

Remuneration Policy for the Directors of the Company for fiscal years 2020 - 2022 (Closely available in English)

Report of the Nominating and Remuneration Committee regarding the Remuneration Policy for the Directors of the Company 2020 – 2022 (Closely available in English)

Text of all resolution proposals related to the Agenda

Forms of attendance, proxy-granting and distance voting cards:

Other documents of interest for our shareholders:

Shareholders’ Office

De conformidad con lo establecido en el artículo 26 de los Estatutos Sociales y en el artículo 17 del Reglamento de la Junta General de Accionistas, CEMEX LATAM HOLDINGS, S.A. ha habilitado desde el día de la publicación del anuncio de la convocatoria de la Junta General Ordinaria de Accionistas una Oficina de Atención al Accionista (sede física), como canal de comunicación entre la Sociedad y sus accionistas. No obstante, en atención a las limitaciones vigentes en cada momento derivadas de la situación generada por el COVID-19, se recomienda que los Accionistas que deseen solicitar información por escrito, remitan su solicitud mediante correo electrónico dirigido a la dirección jga@cemexlatam.com, toda vez que, tales limitaciones, mientras subsistan, pueden hacer imposible o dificultar la atención a los Accionistas y el acceso de éstos al domicilio social de la Sociedad así como evitar su extravío en el correo ordinario o su recepción tardía. Asimismo, como consecuencia de las circunstancias actuales generadas por el COVID-19, la Sociedad podrá decidir no habilitar la Oficina de Atención al Accionista, como medida de seguridad, si así lo estimara conveniente.

Shareholders’ Office
C/ Hernández de Tejada nº 1
28027 Madrid (Spain)
Email: jga@cemexlatam.com
Phone (Madrid): +34 913779200

Call Center Schedule (Madrid time):
Monday to Thursday: 9:30 hours to 14:00 hours (9:30am - 2:00pm) and 16:00 hours to 18:00 hours (4:00pm – 6:00pm)
Friday: 9:00 hours to 15:00 hours (9:00am - 3:00pm)