Ordinary General Shareholders Meeting 2021

Meeting information:

• Date: March 25, 2021
• Time: 12:00 PM (CT) / 1:00 PM (ET)
• Place: CEMEX Constitución

Avenida Constitución #444 Poniente, Ground Floor
Monterrey, Nuevo Leon
Mexico

For CEMEX, S.A.B. de C.V.'s Notice and Agenda for the Ordinary General Shareholders Meeting, please click here.

For supplemental information to the Notice and Agenda for the Ordinary General Shareholders Meeting and Extraordinary Shareholders Meeting, please click here.

We inform our shareholders and shareholders representatives that in order for them to connect to the transmission of the shareholder´s meetings, they need to register before March 25, by clicking here.

Documents subject to approval at CEMEX’s Ordinary General Shareholders Meeting to be held on March 25, 2021.

2020 Consolidated Financial Statements

2020 Individual Financial Statements

Board of Directors’ Report

Chairman of the Board of Directors’ Report

Chief Executive Officer’s Report

Board of Directors' Opinion to the Chief Executive Officer's Report

Audit Committee's Report

Corporate Practices and Finance Committee’s Report

Sustainability Committee’s Report

Accounting Policies and Guideline's Report

Report on the Revision of the Tax Situation

Proposal for Allocation of Profits

Report to the Board of Directors on the Procedures and Agreements in Which the Stock Repurchase was Instructed

Proposal for Reserve for Acquisition of Shares

Proposal for Reduction of Share Capital

Proposed Composition of CEMEX’s Board of Directors and Board of Director Committees, as well as their compensation, and the proposal for Chairman, Secretary and Alternate Secretary of the Board and the Audit, Corporate Practices and Finance and Sustainability Committees

Extraordinary General Shareholders Meeting 2021

Meeting information:

• Date: March 25, 2021
• Time: 1:00 PM (CT) / 2:00 PM (ET)
• Place: CEMEX Constitución

Avenida Constitución #444 Poniente, Ground Floor
Monterrey, Nuevo Leon
Mexico

For CEMEX, S.A.B. de C.V.'s Notice and Agenda for the Extraordinary Shareholders Meeting, please click here

For supplemental information to the Notice and Agenda for the Ordinary General Shareholders Meeting and Extraordinary Shareholders Meeting, please click here

Documents subject to approval at CEMEX’s Extraordinary General Shareholders Meeting to be held on March 25, 2021 will be made available by no later than February 25, 2021.

Proposal to Amend CEMEX’s By-laws

Important dates for ADS holders

Holders of record of ADSs on February 22, 2021 will be entitled to vote. ADS holders will receive proxy voting information.