At CEMEX's Ordinary General Shareholders' Meeting held on March 24, 2022, members of CEMEX's Board of Directors, as well as members of the Audit, Corporate Practices and Finance, and Sustainability Committees, were elected as follows: Rogelio Zambrano Lozano, Roger Saldaña Madero, and René Delgadillo Galván were elected, respectively, as Chairman, Secretary, and Alternate Secretary of the Board of Directors of CEMEX, the latter two not being Directors. Everardo Elizondo Almaguer, Francisco Javier Fernández Carbajal, and Armando J. García Segovia were appointed Presidents of the Audit Committee, the Corporate Practices and Finance Committee, and Sustainability Committee of CEMEX, respectively. The Secretary and Alternate Secretary of the Board of Directors of CEMEX will act as Secretary and Alternate Secretary of the Audit, the Corporate Practices and Finance and Sustainability Committees without forming part of the aforementioned committees.