Meeting information:
NOTICE
GENERAL MEETING OF HOLDERS OF
NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES
“CEMEX.CPO”
The Holders of Non-Redeemable Ordinary Participation Certificates issued by Cemex, S.A.B. de C.V. are hereby summoned to a General Meeting which shall be held at First Notice at Centro Financiero Banamex, located at Calzada Del Valle number 350 Oriente, First Floor, Colonia Del Valle, in the city of San Pedro Garza García, Nuevo León, Mexico, on March 25 (twenty-five), 2011 (two thousand eleven) at 10:00 (ten) hours, to resolve with respect to the matters contained in the following:
AGENDA FOR THE MEETING
The Holders of the Non-Redeemable Ordinary Participation Certificates “Cemex.CPO” are hereby informed that the access cards for the Meeting shall be delivered upon presentation of the corresponding deposit certificate issued by S.D. Indeval, S.A. de C.V., Institución para el Depósito de Valores and, if applicable, with the special lists referred to in the Mexican Securities Market Law (Ley del Mercado de Valores). The corresponding access cards shall be requested and picked-up during business days at the offices of the Common Representative Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte, División Fiduciaria, offices located at Avenida Revolución number 3000 Sur, Colonia Primavera, 4° floor, in the city of Monterrey, Nuevo Leon, Mexico, no later than 13:00 hours, March 18 (eighteen), 2011.
Monterrey, Nuevo León, México, AS OF February 24, 2011.
BANCO MERCANTIL DEL NORTE, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE
GRUPO FINANCIERO BANORTE (DIVISIÓN FIDUCIARIA)
COMMON REPRESENTATIVE FOR THE HOLDERS
Lic. Celina Elizabeth Treviño Lozano
Trustee Delegate
GENERAL MEETING OF HOLDERS OF
NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES
“CEMEX.CPO”
Item I. Presentation, discussion and approval, if any, of a proposal to amend clause first of the indenture governing the Non-Redeemable Ordinary Participation Certificates named “CEMEX.CPO” and to increase the number of “CEMEX.CPO”s to be subscribed at a later date as a result of the conversion of notes issued by CEMEX, S.A.B. de C.V., all of the foregoing to comply with the resolutions adopted by the Extraordinary General Shareholders Meeting of CEMEX, S.A.B. de C.V. held on February 24, 2011.
Item 2. Appointment of special delegates.
Item 3. Reading and approval of the minutes at the meeting.
Holders of record of ADSs on March 1, 2011 (the ADS Record Date) will be entitled to vote. Proxy voting information to be sent to ADS holders. Please follow this link to Citi (our Depositary Bank) for additional information on the voting procedure.
One CEMEX ADS represents 10 CEMEX CPOs. For additional stock information, please click here.
| Date | Event |
| March 1, 2011 | Record Date |
| March 23, 2011 | Voting Cutoff Date |
| March 25, 2011 | CPO Holders Meeting |
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