Cementos Pacasmayo S.A.A. Announces Resolutions Adopted at the Annual Mandatory Shareholders' Meeting

LIMA, Peru--(BUSINESS WIRE)--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 Appro.