

| CEMEX SAB DE CV | 30/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Abstain |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Abstain |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |