News Column

Cementos Pacasmayo S.A.A. Announces Its Annual Shareholders’ Meeting Agenda

February 14, 2014



LIMA, Peru--(BUSINESS WIRE)-- Cementos Pacasmayo S.A.A. (NYSE: CPAC; BVL: CPACASC1) (“Cementos Pacasmayo” or the “Company”) in accordance with CONASEV Resolution for Material Events, Reserved Information and Other Communications N° 107-2002-EF/94.10, announces the following:

The Company’s Board of Directors, in its session held on February 13, 2014, agreed unanimously to call an Annual Shareholders’ Meeting, to be held at Calle La Colonia No 150, Urb. El Vivero, Surco. The first call will take place at 10:00 am (Peruvian time) on March 25, 2014, while the second call will be at 10:00 am (Peruvian time) on March 31, 2014, to discuss the following agenda:

  1. Appointment and/or removal of Board members
  2. Approval of the Financial Statements and Annual Report ended December 31, 2013
  3. Designation of external auditors for the financial year 2014
  4. Ratification of the distribution of dividends during fiscal year 2013. The Board of Directors recommends to the Annual Shareholders Meeting the ratification of the distribution of dividends during 2013
  5. Application of fiscal year 2013 profits and delegation to the Board of Directors of the authority to decide the distribution of dividends based on the retained earnings account and fiscal year 2014 operating results
  6. Determine the number of Board members and appointment of the Board of Directors

***

About Cementos Pacasmayo S.A.A.

Cementos Pacasmayo S.A.A. is a Peruvian cement company located in the Northern region of Peru. In February 2012, the Company’s shares were listed on The New York Stock Exchange - Euronext under the ticker symbol "CPAC". With more than 55 years of operating history, the Company produces, distributes and sells cement and cement-related materials, such as concrete blocks and ready-mix concrete. Cementos Pacasmayo’s products are primarily used in construction, which has been one of the fastest-growing segments of the Peruvian economy in recent years. The Company also produces and sells quicklime for use in mining operations.

For more information, please visit: http://www.cementospacasmayo.com.pe/investors/

Note on Forward-Looking Statements

This press release may contain forward-looking statements.These statements are statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, Company performance and financial results. Also, certain reclassifications have been made to make figures comparable for the periods. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the Company, are intended to identify forward-looking statements.Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements.Such statements reflect the current views of management and are subject to a number of risks and uncertainties.There is no guarantee that the expected events, trends or results will actually occur.The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors.Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.



In Lima:

Investor Relations Cementos Pacasmayo

Manuel Ferreyros, CFO

Claudia Bustamante

Tel: 511-317-6000 ext. 2165

cbustamante@cpsaa.com.pe

or

In New York:

i-advize Corporate Communications, Inc.

Rafael Borja / Melanie Carpenter

Tel: 212-406-3693

cementospacasmayo@i-advize.com

Source: Cementos Pacasmayo S.A.A.


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