At the CEMEX Ordinary General Shareholders’ Meeting held on March 25, 2021, 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: the ROGELIO ZAMBRANO LOZANO, ROGER SALDAÑA MADERO and RENÉ DELGADILLO GALVÁN were elected as Chairman, Secretary and Alternate Secretary of the Board of Directors of CEMEX, S.A.B. DE C.V., the latter two not being Directors. SUSTAINABILITY COMMITTEE: ARMANDO J. GARCÍA SEGOVIA, FRANCISCO JAVIER FERNÁNDEZ CARBAJAL and IAN CHRISTIAN ARMSTRONG ZAMBRANO. MARCELO ZAMBRANO LOZANO, 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, S.A.B. de C.V., respectively.