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Corporate Structure

CEMEX Latam Holdings was organized and incorporated in Spain as a capital stock corporation (sociedad anónima) on April 17, 2012 for an indefinite term, holding Spanish Tax Identification Number (NIF) A-86449162. CEMEX Latam Holdings was registered with the Madrid Commercial Registry on May 8, 2012. CEMEX Latam Holdings is a holding company that operates its cement, ready-mix concrete and aggregates businesses through its direct and indirect subsidiaries. The following chart summarizes our corporate structure of March 31, 2019.

This chart has been simplified to show CEMEX, S.A.B. de C.V., our ultimate parent company, CEMEX España, our parent company and principal shareholder, the major holding and operating companies in the countries where we operate and our consolidated equity interest in such holding and operating companies. Our registered office is located at Calle Hernández de Tejada 1, CP 28027 Madrid, Spain and the office of CEMEX Colombia is located at Calle 99 no. 9A-54, Piso 7, Bogotá, Colombia. Our parent company, CEMEX España is a 99.88% indirectly owned subsidiary of CEMEX.

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