

| CEMEX SAB DE CV | 26/03/2015 AGM | |
|---|---|---|
| I | Receive the Annual Report | For |
| II | Approve the dividend | For |
| III | issue shares through capitalization of reserves and | For |
| IV | Elect the Board of Directors, Audit Committee and Corporate Governance Committee | Oppose |
| V | Approve fees payable to the Board of Directors | Abstain |
| VI | Appointment of delegates to carry forward the resolutions adopted by the meeting. | For |