<p>秘鲁利马 --（商业资讯）-- 根据公司的章程和《一般公司法》，CEMENTOS PACASMAYO S.A.A.的股东特此被召集参加年度强制股东大会，该会议将于 2026 年 3 月 24 日上午 9:00 在公司注册办公室（地址：秘鲁利马 Surco 区 El Vivero 城市 Calle la Colonia No. 150）首次召开，若未能达到法定人数，将于 2026 年 3 月 31 日同一时间和地点进行第二次召开，会议将审议以下事项：</p>
<ol>
<li>社会管理和经济成果的声明（综合年度报告、外部审计报告和 2025 财年的财务报表）。</li>
<li>对 2025 财年期间分红的确认。</li>
<li>对 2025 财年利润的分配及授权董事会支付从留存收益中提取的股息，并计入 2026 财年。</li>
<li>确定董事人数并选举董事会。</li>
<li>关于环境、社会和公司治理（ESG）事项的报告，包括我们的可持续发展方法和气候风险；我们对减排和碳中和的承诺；促进性别平等和多样性；以及实施气候变化相关风险和机会的报告。</li>
</ol>
<p>外部审计师 Tanaka, Valdivia &amp; Asociados Sociedad Civil de Responsabilidad Limitada 的任命已于 2023 年 3 月 24 日召开的年度强制股东大会上获得批准，适用于 2023-2027 财年。</p>
<p>在会议召开前十（10）个日历日内，股东的股份在公司股份登记册中注册的，方有权出席。</p>
<p>授权书必须在 2026 年 3 月 23 日下午 4:00 之前在公司注册办公室（地址：秘鲁利马 Surco 区 El Vivero 城市 Calle La Colonia No. 150）登记，或通过电子邮件发送至 junta@cpsaa.com.pe。</p>
<p>首次召开的法定人数要求为拥有投票权的已认购股份的 50%。在第二次召集中，任何数量的拥有投票权的已认购股份均可出席。</p>
<p>可参加会议的已认购投票股份数量为 423,868,449。</p>
<p>根据《一般公司法》第 130 条所述的文件和信息可在公司注册办公室（地址：秘鲁利马 Surco 区 El Vivero 城市 Calle La Colonia No. 150）和公司网站上提供给股东。（www.cementospacasmayo.com.pe）</p>
<p>年度强制股东大会的通知已作为重大事件在证券市场监督管理局网站和公司网站上发布，相关议程项目、动议和授权卡的信息也可在此获取。</p>
<p><strong>董事会</strong></p>
<p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNjAyMTIwMzA1ODhyMQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNjAyMTIwMzA1ODhyMQ"/></p>
<p>查看商业资讯上的源版本：https://www.businesswire.com/news/home/20260212030588/en/</p>
<p>Cementos Pacasmayo S.A.A.</p>
<p>在秘鲁利马：</p>
<p>Ely Hayashi，首席财务官</p>
<p>Claudia Bustamante</p>
<p>可持续发展与投资者关系总监</p>
<p>+51-958699760</p>
<p>cbustamante@cpsaa.com.pe</p>
<p>来源：CEMENTOS PACASMAYO S.A.A.</p>

CPAC

<p>CEMENTOS PACASMAYO S.A.A. 宣布将于 2026 年 3 月 24 日召开年度强制股东大会，第二次召集将于 2026 年 3 月 31 日进行。主要议程包括审议综合年度报告、确认 2025 财年的股息、利润分配、董事会选举以及关于环境、社会和治理（ESG）事项的报告。股东必须在 2026 年 3 月 14 日前登记其股份以参加会议。会议将在公司位于秘鲁利马的注册办公室举行</p>

<p>LIMA, Peru--(BUSINESS WIRE)--In accordance with the Company's bylaws and the General Corporations Law, the shareholders of CEMENTOS PACASMAYO S.A.A. are hereby convened to the Annual Mandatory Shareholders' Meeting, which will be held on first call, on March 24, 2026, at 9:00 a.m., at the corporate Company's registered office located at Calle la Colonia No. 150, Urb. El Vivero, Surco, Lima, Peru and on second call, on March 31, 2026, at the same time and place, for the purpose of submitting for consideration of the Meeting the following matters:</p>
<div class="lb-trans"><p>秘鲁利马 --（商业资讯）-- 根据公司的章程和《一般公司法》，CEMENTOS PACASMAYO S.A.A.的股东特此被召集参加年度强制股东大会，该会议将于 2026 年 3 月 24 日上午 9:00 在公司注册办公室（地址：秘鲁利马 Surco 区 El Vivero 城市 Calle la Colonia No. 150）首次召开，若未能达到法定人数，将于 2026 年 3 月 31 日同一时间和地点进行第二次召开，会议将审议以下事项：</p>
</div><ol>
<li>Statement on Social Management and economic results (integrated annual report, external audit report and financial statements for fiscal year 2025).</li>
<li>Ratification of the dividends distribution made during fiscal year 2025.</li>
<li>Allocation of the profits for fiscal year 2025 and delegation of powers to the Board of Directors for the payment of dividends charged to retained earnings and on account of fiscal year 2026.</li>
<li>Determination of the number of Directors and election of the Board of Directors.</li>
<li>Report on Environmental, Social and Corporate Governance (ESG) matters, including our sustainability approach and climate risks; our commitments to emissions reduction and carbon neutrality; the promotion of gender equity and diversity; and the implementation of reporting on climate change-related risks and opportunities.</li>
</ol>
<div class="lb-trans"><ol>
<li>社会管理和经济成果的声明（综合年度报告、外部审计报告和 2025 财年的财务报表）。</li>
<li>对 2025 财年期间分红的确认。</li>
<li>对 2025 财年利润的分配及授权董事会支付从留存收益中提取的股息，并计入 2026 财年。</li>
<li>确定董事人数并选举董事会。</li>
<li>关于环境、社会和公司治理（ESG）事项的报告，包括我们的可持续发展方法和气候风险；我们对减排和碳中和的承诺；促进性别平等和多样性；以及实施气候变化相关风险和机会的报告。</li>
</ol>
</div><p>The appointment of external auditors Tanaka, Valdivia &amp; Asociados Sociedad Civil de Responsabilidad Limitada for fiscal years 2023–2027 was approved by the Annual Mandatory Shareholders’ Meeting held on March 24, 2023.</p>
<div class="lb-trans"><p>外部审计师 Tanaka, Valdivia &amp; Asociados Sociedad Civil de Responsabilidad Limitada 的任命已于 2023 年 3 月 24 日召开的年度强制股东大会上获得批准，适用于 2023-2027 财年。</p>
</div><p>Shareholders whose shares are registered in their name in the Company´s Share Registry up to ten (10) calendar days prior to the holding of the Meeting are entitled to attend.</p>
<div class="lb-trans"><p>在会议召开前十（10）个日历日内，股东的股份在公司股份登记册中注册的，方有权出席。</p>
</div><p>Powers of attorney must be registered no later than 4:00 p.m. on March 23, 2026, at the Company’s registered office located at Calle La Colonia No. 150, Urb. El Vivero, Surco, Lima, and/or via email at junta@cpsaa.com.pe</p>
<div class="lb-trans"><p>授权书必须在 2026 年 3 月 23 日下午 4:00 之前在公司注册办公室（地址：秘鲁利马 Surco 区 El Vivero 城市 Calle La Colonia No. 150）登记，或通过电子邮件发送至 junta@cpsaa.com.pe。</p>
</div><p>The quorum required on first call is fifty (50) percent of subscribed shares with voting rights. On second call, attendance of any number of subscribed shares with voting rights will suffice.</p>
<div class="lb-trans"><p>首次召开的法定人数要求为拥有投票权的已认购股份的 50%。在第二次召集中，任何数量的拥有投票权的已认购股份均可出席。</p>
</div><p>The number of subscribed voting shares that may attend the Meeting is 423,868,449.</p>
<div class="lb-trans"><p>可参加会议的已认购投票股份数量为 423,868,449。</p>
</div><p>The documentation and information referred to in Article 130 of the General Corporations Law are available to shareholders at the corporate domicile located at Calle La Colonia No. 150, Urb. El Vivero, Surco, Lima and on the Company's website. (www.cementospacasmayo.com.pe)</p>
<div class="lb-trans"><p>根据《一般公司法》第 130 条所述的文件和信息可在公司注册办公室（地址：秘鲁利马 Surco 区 El Vivero 城市 Calle La Colonia No. 150）和公司网站上提供给股东。（www.cementospacasmayo.com.pe）</p>
</div><p>The notice of the Annual Mandatory Shareholders' Meeting has been published as a significant event on the website of the Superintendencia del Mercado de Valores and the Company's website, where information related to the agenda items, motions and proxy cards may also be accessed.</p>
<div class="lb-trans"><p>年度强制股东大会的通知已作为重大事件在证券市场监督管理局网站和公司网站上发布，相关议程项目、动议和授权卡的信息也可在此获取。</p>
</div><p><strong>THE BOARD OF DIRECTORS</strong></p>
<div class="lb-trans"><p><strong>董事会</strong></p>
</div><p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNjAyMTIwMzA1ODhyMQ" alt="" original-src="https://cts.businesswire.com/ct/CT?id=bwnews&amp;sty=20260212030588r1&amp;sid=acqr8&amp;distro=nx&amp;lang=en"/></p>
<p>View source version on businesswire.com: https://www.businesswire.com/news/home/20260212030588/en/</p>
<div class="lb-trans"><p>查看商业资讯上的源版本：https://www.businesswire.com/news/home/20260212030588/en/</p>
</div><p>Cementos Pacasmayo S.A.A.</p>
<div class="lb-trans"><p>Cementos Pacasmayo S.A.A.</p>
</div><p>In Lima, Peru:</p>
<div class="lb-trans"><p>在秘鲁利马：</p>
</div><p>Ely Hayashi, CFO</p>
<div class="lb-trans"><p>Ely Hayashi，首席财务官</p>
</div><p>Claudia Bustamante</p>
<div class="lb-trans"><p>Claudia Bustamante</p>
</div><p>Sustainability and IR Managing Director</p>
<div class="lb-trans"><p>可持续发展与投资者关系总监</p>
</div><p>+51-958699760</p>
<div class="lb-trans"><p>+51-958699760</p>
</div><p>cbustamante@cpsaa.com.pe</p>
<div class="lb-trans"><p>cbustamante@cpsaa.com.pe</p>
</div><p>Source: CEMENTOS PACASMAYO S.A.A.</p>
<div class="lb-trans"><p>来源：CEMENTOS PACASMAYO S.A.A.</p>
</div>

Cementos Pacasmayo Saa R.U.C. N° 20419387658 年度强制股东大会通知 | CPAC 股票新闻