Mandatory Annual Meeting of Shareholders

The shareholders of UNION ANDINA DE CEMENTOS S.A.A. (UNACEM S.A.A.) are hereby summoned to the Mandatory Annual Meeting of Shareholders to be held on Tuesday March 29th, 2016 at 10.00 am at our offices located in Av. Carlos Villarán 508, Suite 301, Santa Catalina, La Victoria, in orden to deal with the following matters:

  1.  Annual Report and Audited Financial Statements for the Fiscal Year 2015.
  2. Election of the Board.
  3. Appointment of Outside Auditors.

The registration of powers must be submitted at the same offices, Securities Department, up to 5.00 p.m. of the 28th of March, Monday.

If a lawful quorum is not reached at the first summons, the Meeting will be held under the second summons on Monday, April 4th, 2016 in  the same time and place with the same agenda and the registration of powers will be extended until 5.00 p.m. of Friday April 1st, 2016.