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In the meetings of January 16, 2013 and July 27, 2016, the Board of Directors of CEMEX Latam Holdings, S.A., with prior favorable opinion from the Corporate Governance Committee of CEMEX Latam Holdings, S.A., approved the implementation of several global policies, as from time to time as may be amended, and of future policies, of the CEMEX Group in CEMEX Latam Holdings, including:

• Anti-bribery Policy
• Global Anti-Money Laundering Policy
• Global Antitrust Compliance Policy
• Insider Trading Policy
• Material Event Reporting Policy

Moreover, the Board of Directors of CEMEX Latam Holdings, S.A, after a favorable report from the respective Committees, has agreed in its session on December 17, 2018 to approve the following specific policies for the Cemex Latam Group:

• Corporate Tax Policy (Available only in spanish)
• Candidates Selection for Directors Policy (Available upon request)
• Communication Policy with Shareholders, Investors and the Market in general (Available only in spanish)