CPAC - Dividend announcements

Cementos Pacasmayo S.A.A. (NYSE:CPAC, BVL: CPACASC1)) ("Cementos Pacasmayo" or the "Company") a leading cement company serving the Peruvian construction industry, announced today that in accordance with the Peruvian Security Market Law Resolution for Material Events and Reserved Information N° 005-014-SMV/01, the Annual Shareholders' Meeting held on March 24, 2026 at 9:00 am (Peruvian time), approved the following: Election or Removal of the Board of Directors Approval of Corporate Management Reports (Financial Statements and Integrated Annual Report) Propose to the Mandatory Annual Shareholders' Meeting to approve the Audited Financial Statements as of December 31, 2025, together

Cementos Pacasmayo S.A.A. (NYSE:CPAC, BVL: CPACASC1)) ("the Company" or "Cementos Pacasmayo") announced today that the Company's Board of Directors in its session held on October 21, 2025 approved a cash dividend of S/ 0.41 per common and investment share, which represents a total of S/190,300,410.65 related to retained earnings as of December 31, 2014, and the results from 2015 to 2024, in accordance with what was authorized at the Annual Shareholder's Meeting held on March 24, 2025. The dividends to be distributed correspond to the accumulated results as of December 31, 2014 and for the years 2015 to 2024, according to the following chart   2014 2015 2016 201

Cementos Pacasmayo S.A.A. (NYSE:CPAC, BVL: CPACASC1))) ("the Company" or "Cementos Pacasmayo") announced today that the Company's Board of Directors in its session held on October 28, 2024 approved a cash dividend of S/ 0.41 per common and investment share, which represents a total of S/190,300,410.64 related to retained earnings as of December 31, 2014, and the results from 2015 to 2023, in accordance with what was authorized at the Annual Shareholder's Meeting held on March 21, 2024. The dividends to be distributed correspond to the accumulated results as of Decemeber 31, 2014 and for the years 2015 to 2023, according to the following chart   2014 2015 2016 2017 2018

Cementos Pacasmayo S.A.A. (NYSE:CPAC, BVL: CPACASC1))) ("the Company" or "Cementos Pacasmayo") announced today that the Company's Board of Directors in its session held on November 7, 2023 approved a cash dividend of S/ 0.41 per common and investment share, which represents a total of S/190,300,410.63 related to retained earnings as of December 31, 2014, and the results from 2015 to 2022, in accordance with what was authorized at the Annual Shareholder's Meeting held on March 24, 2023. The dividends to be distributed correspond to the accumulated results as of December 31, 2014 and for the years 2015 to 2022, according to the following chart   2014 2015 2016 20