Cementos Pacasmayo S.A.A. at its Annual Shareholders' Meeting held on March 24, 2023 approved Ratification of the distribution of dividends made during fiscal year 2022 for the amount of PEN 194,941,884.00 at a rate of PEN 0.42 per common and investment share charged to the accumulated results obtained for the fiscal years as of December 31, 2014 and for the years 2015 to 2021, of which PEN 15,137,008.75 correspond to investment shares acquired by the Company (treasury shares), therefore, by maintaining said amount in the Company's equity, the amount of the dividend corresponding to third parties was PEN 179,804,875.25. The Board approved by a majority of 99.99% the ratification of the distribution of dividends made during fiscal year 2022.