ANNUAL SHAREHOLDERS’ MEETING 2026

Meeting information:

Date: Thursday, April 23, 2026
Time: 5:00 PM CT (CDMX)
Place: ITESM School of Business and Humanities Auditorium

Avenida Heroico Colegio Militar 4700 Chihuahua, Chih.

To access the notice and agenda of the Annual Shareholders’ Meeting of GCC, S.A.B. de C.V., click here.

We inform our shareholders and shareholders representatives that they must request their passes before April 22 by sending an email to Alternate Secretary cconde@gcc.com.

Documents subject to approval at GCC’s Annual Shareholders’ Meeting to be held on April 23, 2026. (Available only in Spanish)

1. 2025 Consolidated Financial Statements
2. Chief Executive Officer’s Report
3. Board of Directors' Opinion to the Chief Executive Officer's Report
4. Audit and Corporate Practices Committee’s Report
5. Report on the Main Activities of the Board during 2025
6. Accounting Policies and Guideline's Report
7. Proposal for Allocation of Profits
8. Proposal for the Reserve for Share Buybacks
9. Proposal for GCC’s Board of Directors, their compensation, and Chairman of the Board
10. Proposal for GCC’s Committees, their compensation, and Chairman of the Audit and Corporate Practices Committee

Important dates