CEMENTOS PACASMAYO S.A.A. R.U.C. N° 20419387658 Notice of Annual Mandatory Shareholders' Meeting

CEMENTOS PACASMAYO S.A.A. has announced its Annual Mandatory Shareholders' Meeting, scheduled for March 24, 2026, at 9:00 a.m. at its registered office in Lima, Peru. A second call will be held on March 31, 2026, at the same time and venue if necessary. The meeting aims to address several key matters, including the presentation of the Statement on Social Management and economic results for fiscal year 2025, along with the integrated annual report, external audit report, and financial statements.

Other important agenda items include the ratification of dividend distributions made during fiscal year 2025 and the allocation of profits, along with delegating authority to the Board of Directors for future dividend payments. The meeting will also cover the determination of the number of directors and the election of the Board of Directors.

Additionally, the shareholders will review a report on Environmental, Social and Corporate Governance (ESG) initiatives, which will highlight the company's sustainability approach, commitments to emissions reduction, promotion of gender equity and diversity, and strategies related to climate change risks.

The appointment of external auditors, Tanaka, Valdivia & Asociados Sociedad Civil de Responsabilidad Limitada, for the fiscal years 2023–2027, was already approved in the previous shareholders’ meeting held on March 24, 2023. Shareholders with registered shares up to ten days before the meeting are eligible to attend. Proxy registrations must be completed by March 23, 2026.

A quorum of 50% of subscribed shares with voting rights is required for the first meeting call, while attendance of any number is sufficient for the second call. All relevant documents are accessible to shareholders at the company's registered office and on its website. The notice has also been published on the Superintendencia del Mercado de Valores website.

As CEMENTOS PACASMAYO S.A.A. prepares for its Annual Mandatory Shareholders’ Meeting scheduled for March 2026, stakeholders should attentively consider the critical topics on the agenda and their implications for the company's future trajectory. This year, shareholders will review the company's integrated annual report and external audit findings, which will be essential for assessing fiscal health and operational efficiency for 2025.

The potential ratification of dividends and allocation of profits signals strong financial performance, which could bolster investor confidence. A positive outlook on dividends indicates robust cash flow management and profitability, factors that can enhance shareholder value. Investors interested in long-term commitments should also pay close attention to the delegation of powers to the Board of Directors regarding future dividends, particularly those anticipated for fiscal year 2026.

Another vital discussion point will cover the Environmental, Social, and Corporate Governance (ESG) framework. Today's investors are increasingly prioritizing sustainability alongside financial performance. Cementos Pacasmayo’s emphasis on climate risk management and gender equity initiatives demonstrates a commitment to social responsibility that may attract ethical investors. Companies showcasing strong ESG practices often enjoy a competitive edge in elevating their brand reputation and investor relations.

Election of the Board of Directors is also key: a well-composed board that understands market dynamics and corporate governance can navigate challenges and leverage opportunities for growth effectively. Review the skills and experiences of the nominees to ensure they align with the company’s strategic goals.

In conclusion, shareholders should engage thoughtfully with the meeting agenda, especially regarding financial statements, dividends, and ESG reporting. Staying informed on these topics will enhance investment decisions regarding CEMENTOS PACASMAYO and its future market positioning.