Meeting information:

• Date: April 5, 2018
• Time: 12:00 PM
• Place: Auditorio Luis Elizondo

Luis Elizondo Street #540, Colonia Altavista
Monterrey, Nuevo León
México

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

Documents subject to approval at CEMEX’s Ordinary General Shareholders Meeting to be held on April 5, 2018 will be made available by no later than March 5, 2018:

2017 Consolidated Financial Statements

2017 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

Accounting Policies and Guideline's Report

Report on the Revision of the Tax Situation

Allocation of Profits Proposal

Stock Plan for Employees’ Extension Proposal

Reserve for the Acquisition of Shares Proposal

Proposed Members for the Board of Directors and Committees and their Compensation

Extraordinary Shareholders Meeting

Meeting information:

• Date: April 5, 2018
• Time: 1:00 PM
• Place: Auditorio Luis Elizondo

Luis Elizondo Street #540, Colonia Altavista
Monterrey, Nuevo León
México

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 Shareholders Meeting to be held on April 5, 2018 will be made available by no later than March 5, 2018:

Additional Information and Proposal related to the increase in the variable part of CEMEX’s capital stock through the issuance of securities

Holders of record of ADSs on February 20, 2018 will be entitled to vote. ADS holders will receive proxy voting information.
 

Important dates for ADS holders