ANNUAL SHAREHOLDERS’ MEETING 2021

When? Thursday, April 28, 2022 at 17:00 PM (MT)
Where? ITESM School of Business and Humanities Auditorium

Meeting information:

• Date: April 28, 2022
• Time: 17:00 PM (MT)
• Place: ITESM School of Business and Humanities Auditorium

Avenida Heroico Colegio Militar 4700 Chihuahua, Chih.

To access the notice and agenda of the Annual Shareholders’ Meeting of GCC, S.A.B. de C.V., click here.

We inform our shareholders and shareholders representatives that they must request their passes before April 28 by sending an email to the Alternate Board cconde@gcc.com.

Documents subject to approval at GCC’s Annual Shareholders’ Meeting to be held on April 28, 2022. (Available only in Spanish)

1. 2021 Consolidated Financial Statements
2. Chief Executive Officer’s Report
3. Board of Directors' Opinion to the Chief Executive Officer's Report
4. Audit Committee's Report
5. Corporate Practices Committee’s Report
6. Report on the main activities of the Board during 2021
7. Accounting Policies and Guideline's Report
8. Report on Compliance with Tax Obligations
9. Proposal for Allocation of Profits
10. Proposal for the Reserve for Share Buybacks
11. 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

Date	Event
April 15, 2022	Record date
April 27, 2022	Last date to request admission passes
April 28, 2022	Annual Shareholders’ Meeting

Questions?

Alternatively you can email the Investor Relations team using the form below.

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