CEMEX, S.A.B. de C.V. announced that its ordinary shareholders meeting held on March 26, 2015 approved the election of members of the Board of Directors, as well as members of the Audit and Corporate Practices and Finance Committees. The meeting appointed Rogelio Zambrano Lozano as Non-Independent Director, Fernando Ngel Gonz Lez Olivieri as Non-Independent Director, Ian Christian Armstrong Zambrano as Non-Independent Director, Jos Manuel Rinc N Gallardo Purn as Independent Director and David Mart Nez Guzmn as Independent Director. Rogelio Zambrano Lozano was elected President and Secretary of the Board of Directors of CEMEX, the latter not being a Director.

The meeting also appointed Jos Manuel Rinc N Gallardo Purn as President of Audit Committee and Francisco Javier Fern Ndez Carbajal as Member of Audit Committee. The meeting also appointed Dionisio Garza Medina as President of Corporate Practices and Finance Committee Armando Garza Sada as Member of Corporate Practices and Finance Committee. The Corporate Practices and Finance Committee will take over the Finance Committee's responsibilities with respect to mergers, acquisitions, review of market information and financial plans, including financing and related transactions.

Ramiro Gerardo Villarreal Morales will act as Secretary of each of the Audit and Corporate Practices and Finance committees without forming part of the aforementioned committees.