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 Nº 005-2014-SMV/01, announces the following: The Company's Board of Directors, in its session held on August 22, 2016, agreed unanimously to call a Shareholders' Meeting, to be held at Calle La Colonia No 150, Urb. El Vivero, Surco. The first call will take place at 9:00 am (Peruvian time) on September 26, 2016, while the second call will be at 9:00 am (Peruvian time) on September 30, 2016, to discuss the following agenda: 1. Proposal for the segregation of the equity block related to the phosphate project for the consideration of the Board (the "Project"). Segregation of the equity block related to the Phosphate Project, transfer of such equity block to Fossal S.A.A. (recently incorporated corporation that, as a result of the segregation of the equity block, becomes the holding company of the shares owned by Cementos Pacasmayo S.A.A. in Fosfatos del Pacifico S.A.), capital reduction and reduction in the investment shares account and modification of the fifth article of the bylaws of Cementos Pacasmayo S.A.A. as a result of the segregation of the equity block. 2. Granting powers of attorney to the General Manager to make adjustments and modifications to the Project, to set the effective date of the Project and designation of the authorized executives to sign public or private documents required to execute the agreements adopted for the implementation of the Project. 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 58 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.