On April 5, 2018, CEMEX, S.A.B. de C.V. (CEMEX) informed the Mexican Stock Exchange that at the CEMEX Ordinary Shareholders' Meeting held on April 5, 2018, members of CEMEX's Board of Directors, as well as members of the Audit and Corporate Practices and Finance Committees, were elected as follows: The company appointed Gabriel Jaramillo Sanint as independent director and Ren Delgadillo Galv N as assistant secretary of the board of directors. Audit Committee members are Jos Manuel Rinc N Gallardo Pur N, Rodolfo Garc A Muriel, Francisco Javier Fern Ndez Carbajal and Everardo Elizondo Almaguer. Corporate Practices and Finance Committee members are Dionisio Garza Medina, Francisco Javier Fern Ndez Carbajal, Rodolfo Garc A Muriel and Armando Garza Sada. Jos Manuel Rinc N Gallardo Pur N and Dionisio Garza Medina Were Appointed Presidents of the Audit Committee and the Corporate Practices and Finance Committee of company, Respectively. The Secretary and Assistant Secretary of the Board of Directors will act as Secretary and Assistant Secretary of the Audit and the Corporate Practices and Finance Committees without forming part of the aforementioned committees.