ANNUAL SHAREHOLDERS’ MEETING 2024

Meeting information:

Date: Thursday, April 25, 2024
Time: 5:00 PM CT (CDMX)
Place: ITESM School of Business and Humanities Auditorium

Avenida Heroico Colegio Militar 4700 Chihuahua, Chih.

Notice and resolutions of the Annual Shareholders’ Meeting of GCC, S.A.B. de C.V.

1. Call to Annual General Meeting
2. Annual General Meeting Resolutions



We inform our shareholders and shareholders representatives that they must request their passes before April 25, 2024 by sending an email to the Board Secretary cconde@gcc.com.

Documents subject to approval at GCC’s Annual Shareholders’ Meeting to be held on April 25, 2024. (Available only in Spanish)

3. 2023 Consolidated Financial Statements
4. Chief Executive Officer’s Report
5. Board of Directors' Opinion to the Chief Executive Officer's Report
6. Audit Committee's Report
7. Corporate Practices Committee’s Report
8. Report on the main activities of the Board during 2023
9. Accounting Policies and Guideline's Report
10. Report on Compliance with Tax Obligations
11. Proposal for Allocation of Profits
12. Proposed Composition of GCC’s Board of Directors and Committees, as well as their compensation, and the proposal for Chairman of the Board and the Audit and Corporate Practices Committee

Important dates