In relation to the Fifth Item on the Agenda, by majority
vote in favor and with the opposing vote of 7180,760 shares, the following Agreement was made:
FIFTH: The following is approved:
The decrease of CEMEX, S.A.B. de C.V.´s share capital, in its variable part for the amount of $1313,614.19 M.N. (one million, three hundred and
thirteen thousand, six hundred fourteen Mexican pesos 19/100), through the cancellation of 473100,000 (four hundred seventy three million, one hundred thousand) ordinary, registered and without
par-value, treasury shares, of which 315400,000 (three hundred fifteen million, four hundred thousand) are Series A and 157700,000 (one hundred fifty seven million, seven hundred thousand) are
Series B, which were acquired through the repurchase program in fiscal year 2019. The decrease in share capital is made at a theoretical value of 0.00277661 Mexican pesos per share.
In relation to the Fifth Item on the Agenda, by majority vote in favor and with
the opposing vote of 6489,590 shares, the following Agreement was made:
SIXTH: The following is approved:
The decrease of CEMEX, S.A.B. de C.V.´s share capital, in its variable part for the amount of $82,708.48 M.N.
(eighty-two thousand, seven hundred and eight Mexican pesos 48/100), through the cancelation of 29787,576 (twenty nine million, seven hundred eighty seven thousand, five hundred seventy six) ordinary,
registered and without par-value, treasury shares, of which 19858,384 (nineteen million, eight hundred fifty eight thousand, three hundred eighty four) are Series A and 9929,192 (nine million, nine
hundred twenty nine thousand, one hundred ninety two) are Series B, which supported the issuance of the mandatorily convertible notes issued in December 2009 due November 2019, and that shall remain in treasury after their settlement at maturity.
The decrease in share capital is made at a theoretical value of 0.00277661 Mexican pesos per share.
In relation to the Fifth Item on the Agenda, by majority vote in favor and with the opposing vote of 6516,600 shares, the following Agreement was
made:
SEVENTH: The following is approved:
The decrease of CEMEX, S.A.B. de C.V.´s share capital, in its variable part for
the amount of $3546,912.00 M.N. (three million, five hundred forty-six thousand, nine hundred twelve Mexican pesos 00/100), through the cancelation of 1,277425,350 (one billion, two hundred seventy
seven million, four hundred twenty five thousand three hundred fifty) ordinary, registered and without par-value, treasury shares, of which 851616,900 (eight hundred fifty one million, six hundred
sixteen thousand nine hundred) are Series A and 425808,450 (four hundred twenty five million, eight hundred and eight thousand, four hundred fifty) are Series B, which supported the issuance of the convertible notes issued in May 2015 due
March 2020, and that shall remain in treasury after their settlement at maturity. The decrease in share capital is made at a theoretical value of 0.00277661 Mexican pesos per share.
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