Board Committee Appointments

Cementos Pacasmayo S.A.A. reports a material event regarding the appointment of members to its Board Committees. The decisions were made during a Board of Directors meeting on April 6, 2026. The committees and their members are as follows: Executive Committee (Simon Rolf Kronenberg - Chairman, José Raimundo Morales Dasso, Humberto Reynaldo Nadal Del Carpio), Audit Committee (Esteban Chong León - Chairman, Ana María Botella Serrano, Venkat Krishnamurthy), Good Corporate Governance Committee (Santiago María Ojea Quintana - Chairman, José Raimundo Morales Dasso, Humberto Reynaldo Nadal Del Carpio), Antitrust Best Practices Committee (Santiago María Ojea Quintana - Chairman, José Raimundo Morales Dasso, Humberto Reynaldo Nadal Del Carpio), and Sustainability Committee (Ana María Botella Serrano - Chairman, Santiago María Ojea Quintana, Humberto Reynaldo Nadal Del Carpio).