ANNUAL SHAREHOLDERS’ MEETING 2021

When? Thursday, April 29, 2021 at 17:00 PM (MT)
Where? GCC Mexico corporate offices

Meeting information:

• Date: April 29, 2021
• Time: 17:00 PM (MT)
• Place: GCC Mexico corporate offices

Calle Vicente Suárez y Sexta S/N, Colonia Nombre de Dios, in the Board room of Cementos de Chihuahua, S.A. de C.V. in Chihuahua, Chih.

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

Following the recommendations of the Government in response to the health crisis caused by COVID-19, we will put in place special measures and protocols for the meeting. For more information, click here.

We inform our shareholders and shareholders representatives that they must request their passes before April 29 by sending an email to the Board Secretary oscar.bensojo@ecrubio.com and/or the Alternate Secretary ssaenzg@gcc.com.

Documents subject to approval at GCC’s Annual Shareholders’ Meeting to be held on April 29, 2021. (Available only in Spanish)

1. 2020 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 2020
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 16, 2021	Record date
April 28, 2021	Last date to request admission passes
April 29, 2021	Annual Shareholders’ Meeting

Questions?

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

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