

| CEMEX SAB DE CV | 31/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Allocation of Income | For |
| 3 | Authorize Increase in Variable Portion of Capital | For |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Oppose |
| 5 | Approve Fees Payable to the Board of Directors and Committee Members | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |