Calle La Colonia N° 150
Urb. El Vivero - Santiago de Surco
Tel: 317-6000
Lima, April 6, 2026
Sirs
Superintendencia del Mercado de Valores – SMV
Lima.-
Dear Sirs:
By means of the present, and within the framework of the provisions of the Regulations on Material Events and Reserved Information, approved by SMV Resolution No. 005-2014-SMV/01, we hereby report as a Material Event that, in a Board of Directors meeting held on April 6, 2026, the appointment of the members of the Board Committees was unanimously agreed upon, which shall be composed as follows:
Executive Committee:
| - | Simon Rolf Kronenberg (Chairman) |
| - | José Raimundo Morales Dasso |
| - | Humberto Reynaldo Nadal Del Carpio |
Audit Committee:
| - | Esteban Chong León (Chairman) |
| - | Ana María Botella Serrano |
| - | Venkat Krishnamurthy |
Good Corporate Governance Committee:
| - | Santiago María Ojea Quintana (Chairman) |
| - | José Raimundo Morales Dasso |
| - | Humberto Reynaldo Nadal Del Carpio |
Antitrust Best Practices Committee:
| - | Santiago María Ojea Quintana (Chairman) |
| - | José Raimundo Morales Dasso |
| - | Humberto Reynaldo Nadal Del Carpio |
Sustainability Committee:
| - | Ana María Botella Serrano (Chairman) |
| - | Santiago María Ojea Quintana |
| - | Humberto Reynaldo Nadal Del Carpio |
With nothing further to add, we remain yours truly.
Sincerely,
CEMENTOS PACASMAYO S.A.A.
Diego Roda Lynch
Stock Market Representative