Trinidad Cement Limited advises that Ms. Louisa Rodriguez has tendered her resignation as a Director of the Company effective August 4, 2021 By Written Resolution dated August 4, 2021, the Board of Directors appointed Mr. Fernando Jose Reiter Landa as a Director of the Company with effect from August 4, 2021, to fill a casual vacancy created by the resignation of Ms. Louisa Rodriguez. This appointment is in accordance with paragraph 4.4.2 of by-law no.1 of TCL and Mr. Reiter shall hold officer until the company's next annual meeting-schedule for September 23, 2021 at which time he shall be eligible for re-election.