Document:

EX-4.18.2

 Exhibit 4.18.2 
  

			
	

		CLIFFORD CHANCE, S.L.

 EXECUTION VERSION 

AMENDMENT AGREEMENT 
 DATED 31
OCTOBER 2014 
 RELATING TO A FACILITIES AGREEMENT 

DATED 17 SEPTEMBER 2012 
 (AS
AMENDED) 
 BETWEEN 
 (AMONG
OTHERS) 
 CEMEX, S.A.B. DE C.V. 

THE PARENT 
 CITIBANK INTERNATIONAL
LIMITED 
 (FORMERLY CITIBANK INTERNATIONAL PLC) 

ACTING AS AGENT 
 AND 

WILMINGTON TRUST (LONDON) LIMITED 

ACTING AS SECURITY AGENT 
  

 
 AMENDMENT AND
RESTATEMENT AGREEMENT 
  
  

 

 CONTENTS 
  

							
	Clause	  	Page	 
			
	 1.
	  	Definitions and Interpretation	  	 	1	  
			
	 2.
	  	Representations	  	 	3	  
			
	 3.
	  	Conditions Precedent	  	 	3	  
			
	 4.
	  	Restatement	  	 	3	  
			
	 5.
	  	Continuity and Further Assurance	  	 	4	  
			
	 6.
	  	Miscellaneous	  	 	4	  
			
	 7.
	  	Governing Law	  	 	5	  
		
	 Schedule 1 The Obligors
	  	 	6	  
		
	 Schedule 2 Conditions Precedent
	  	 	8	  
		
	 Schedule 3 Restated Agreement
	  	 	14	  

  
 - i - 

 THIS AGREEMENT is dated 31 October 2014 and made between: 

 

	(1)	CEMEX, S.A.B. de C.V. (the “Parent”); 

  

	(2)	NEW SUNWARD HOLDING B.V.; 

  

	(3)	CEMEX ESPAÑA, S.A.; 

  

	(4)	CEMEX FRANCE GESTION S.A.S.; 

  

	(5)	CITIBANK INTERNATIONAL LIMITED (FORMERLY CITIBANK INTERNATIONAL PLC) as agent of the other Finance Parties (other than itself) (the “Agent”); and 

 

	(6)	WILMINGTON TRUST (LONDON) LIMITED as security trustee for the Secured Parties (the “Security Agent”). 

BACKGROUND: 
  

	(A)	The Parent executes this Agreement for itself and on behalf of each other Obligor (being, as at the date of this Agreement, those listed in Schedule 1 (The Obligors)) other than CEMEX France Gestion S.A.S. in
accordance with clause 33.8 (Obligor Agent) of the Original Facilities Agreement. 

  

	(B)	New Sunward Holding B.V. and CEMEX España, S.A. execute this Agreement only for the purpose of the confirmation under Clause 5.3 (Confirmation of Security) in respect of the Transaction Security granted by
New Sunward Holding B.V. and the Parent over their shares in CEMEX España, S.A. For all other purposes, the Parent executes this Agreement on behalf of New Sunward Holding B.V. and CEMEX España, S.A. as described above.

  

	(C)	The Agent executes this Agreement for itself and on behalf of each other Finance Party in accordance with paragraph (b) of clause 37.1 (Required consents) of the Original Facilities Agreement.

  

	(D)	The Agent confirms that the Majority Creditors have consented to the amendments referred to in Clause 4 (Restatement). On the basis of that consent, the Agent has instructed the Security Agent to execute this
Agreement. 

 IT IS AGREED as follows: 
  

	1.	DEFINITIONS AND INTERPRETATION 

  

	1.1	Definitions 

 In this Agreement: 

“Amended Facilities Agreement” means the Original Facilities Agreement, as amended and restated by this Agreement.

 “Club Loan Agent” means the Agent in its capacity as the “Agent” under (and as defined in) the Club Loan
Facilities Agreement. 

  
 - 1 - 

 “Club Loan CP Document” means any document listed in part I (Initial
Conditions Precedent) of schedule 2 (Conditions Precedent) to the Club Loan Facilities Agreement which is or has been provided on or before the Effective Date to the Club Loan Agent in form and substance satisfactory to the Club Loan
Agent (acting reasonably), but excluding any document which may not, pursuant to its terms, be disclosed to all Finance Parties. 

“Club Loan Facilities Agreement” has the meaning given to that term in the form of Amended Facilities Agreement set out in
Schedule 3 (Restated Agreement). 
 “Effective Date” means the date on which the Agent confirms to the Security
Agent, the Creditors and the Parent that, subject to Clause 3 (Conditions Precedent), it has received each of the documents and other evidence listed in Schedule 2 (Conditions Precedent) in a form and substance satisfactory to the
Agent. 
 “Guarantee Obligations” means the guarantee and indemnity obligations of a Guarantor contained in the Original
Facilities Agreement. 
 “Intercreditor Amendment Agreement” means the amendment agreement relating to the
Intercreditor Agreement, substantially in the form agreed in writing between the Parent and the Security Agent prior to the date of this Agreement. 

“Original Facilities Agreement” means the facilities agreement dated 17 September 2012 between (among others) the
Parent, the Agent and the Security Agent, as amended from time to time prior to the date of this Agreement. 

“Party” means a party to this Agreement. 

“Relevant Group Member” means, for the purposes of Schedule 2 (Conditions Precedent), each member
of the Group which is: 
  

	 	(a)	an Obligor; and/or 

  

	 	(b)	a Debtor, a Security Provider and/or an Intra-Group Lender (each as defined in the Intercreditor Agreement). 

“Secured Obligations” has the meaning given to that term in the Intercreditor Agreement. 

 

	1.2	Incorporation of defined terms 

  

	 	(a)	Unless a contrary indication appears, a term defined in the Original Facilities Agreement has the same meaning in this Agreement. 

  

	 	(b)	The principles of construction set out in the Original Facilities Agreement shall have effect as if set out in this Agreement. 

  

	1.3	Clauses 

 In this Agreement, any reference to a “Clause” or a
“Schedule” is, unless the context otherwise requires, a reference to a Clause of, or a Schedule to, this Agreement. 

  
 - 2 - 

	1.4	Third party rights 

 A person who is not a party to this Agreement has no right under the
Contracts (Rights of Third Parties) Act 1999 to enforce or to enjoy the benefit of any term of this Agreement. 
  

	1.5	Designation 

 In accordance with the Original Facilities Agreement, each of the Parent
and the Agent designates this Agreement as a Finance Document. 
  

	2.	REPRESENTATIONS 

 The Repeating Representations are deemed to be made by each Obligor to
the Finance Parties (by reference to the facts and circumstances then existing) on: 
  

	 	(a)	the date of this Agreement; and 

  

	 	(b)	the Effective Date, 

 and references to “this Agreement” in the Repeating
Representations should be construed, on the date of this Agreement, as references to this Agreement and to the Original Facilities Agreement and, on the Effective Date, as references to the Amended Facilities Agreement. 

 

	3.	CONDITIONS PRECEDENT 

  

	 	(a)	If any Club Loan CP Document also fulfils, to the satisfaction of the Agent (acting reasonably), a requirement of Schedule 2 (Conditions Precedent), the Parent shall not be required to provide a
further copy of that document to the Agent for the purposes of this Agreement. 

  

	 	(b)	For the purposes of paragraph (a) above: 

  

	 	(i)	the Parent authorises the Agent to disclose any Club Loan CP Document received by it in its capacity as the Club Loan Agent to any Finance Party; and 

 

	 	(ii)	the Parent confirms that any certificate of an Obligor under (and as defined in) the Club Loan Facilities Agreement which is addressed to or otherwise able to be relied upon by one or more Finance Parties under (and as
defined in) the Club Loan Facilities Agreement may be relied upon by the Finance Parties as if it was addressed to them. 

  

	4.	RESTATEMENT 

 With effect from the Effective Date the Original Facilities Agreement shall
be amended and restated so that it shall be read and construed for all purposes as set out in Schedule 3 (Restated Agreement). 

  
 - 3 - 

	5.	CONTINUITY AND FURTHER ASSURANCE 

  

	5.1	Continuing obligations 

 The provisions of the Original Facilities Agreement and the
other Finance Documents shall, save as amended by this Agreement, continue in full force and effect. 
  

	5.2	Confirmation of Guarantee Obligations 

 For the avoidance of doubt, each Guarantor
confirms for the benefit of the Finance Parties that all Guarantee Obligations owed by it under the Amended Facilities Agreement shall (a) remain in full force and effect notwithstanding the amendments referred to in Clause 4
(Restatement) and (b) extend to any new obligations assumed by any Obligor under the Finance Documents as a result of this Agreement (including, but not limited to, under the Amended Facilities Agreement). 

 

	5.3	Confirmation of Security 

 For the avoidance of doubt, each Obligor confirms for the
benefit of the Finance Parties that the Security created by it pursuant to each Transaction Security Document to which it is a party shall (a) remain in full force and effect notwithstanding the amendments referred to in Clause 4
(Restatement) and the Intercreditor Amendment Agreement and (b) continue to secure its Secured Obligations under the Finance Documents as amended (including, but not limited to, under the Amended Facilities Agreement). 

 

	5.4	Further assurance 

 Each Obligor, shall, at the request of the Agent and at such
Obligor’s own expense, do all such acts and things necessary or desirable to give effect to the amendments effected or to be effected pursuant to this Agreement. 
  

	5.5	Notarisation in Spain 

 The Parent shall (and shall ensure that each other relevant
member of the Group will), at the request of the Agent (giving reasonable notice and specifying a time during normal business hours), appear before a notary in Madrid to raise this Agreement and the Intercreditor Amendment Agreement to the status of
a Spanish Public Document in each case on or before the date falling ten Business Days after its date. 
  

	6.	MISCELLANEOUS 

  

	6.1	Incorporation of terms 

 The provisions of clause 41 (Enforcement) of the Original
Facilities Agreement shall be incorporated into this Agreement as if set out in full in this Agreement and as if references in that clause to “this Agreement” were references to this Agreement. 

  
 - 4 - 

	6.2	Counterparts 

 This Agreement may be executed in any number of counterparts, and this has
the same effect as if the signatures on the counterparts were on a single copy of this Agreement. 
  

	7.	GOVERNING LAW 

 This Agreement and any non-contractual obligations arising out of or in
connection with it are governed by English law. 
 THIS AGREEMENT has been executed as, and is intended to take effect as, a deed by New Sunward
Holding B.V., and has been signed by each other Party, on the date written on the first page of this Agreement. 

  
 - 5 - 

 SCHEDULE 1 

THE OBLIGORS 
  

			
	Name of Borrower	  	Registration number (or equivalent, if any)
		
	CEMEX, S.A.B. de C.V.	  	CEM-880726-UZA
		
	CEMEX España, S.A.	  	A-46004214
		
	New Sunward Holding B.V.	  	34133556
		
	CEMEX Materials LLC	  	File # 4443303 (Delaware)
		
	CEMEX Finance LLC (formerly known as CEMEX España Finance LLC)	  	File # 3654572 (Delaware)

  

			
	Name of Guarantor	  	Registration number (or equivalent, if any)
		
	CEMEX, S.A.B. de C.V.	  	CEM-880726-UZA
		
	CEMEX España, S.A.	  	A-46004214
		
	CEMEX México, S.A. de C.V.	  	CME-820101-LJ4
		
	CEMEX Concretos, S.A. de C.V.	  	CCO-740918-9M1
		
	Empresas Tolteca de México, S.A. de C.V.	  	ETM-890720-DJ2
		
	New Sunward Holding B.V.	  	34133556
		
	CEMEX Corp.	  	File #: 2162255
		
	CEMEX, Inc.	  	Charter # 13000400D (Louisiana)
		
	CEMEX Finance LLC (formerly known as CEMEX España Finance LLC)	  	File #: 3654572 (Delaware)

  
 - 6 - 

			
		
	Cemex Research Group AG	  	CHE-113.951.069
		
	CEMEX Shipping B.V.	  	34213063
		
	CEMEX Asia B.V.	  	34228466
		
	CEMEX France Gestion (S.A.S.)	  	334 533 288
		
	CEMEX UK	  	05196131
		
	CEMEX Egyptian Investments B.V.	  	34108365
		
	CEMEX Egyptian Investments II B.V.	  	58083987

  

			
	Name of Security Provider	  	Registration number (or equivalent, if any)
		
	CEMEX, S.A.B. de C.V.	  	CEM-880726-UZA
		
	CEMEX México, S.A. de C.V.	  	CME-820101-LJ4
		
	CEMEX Operaciones México, S.A. de C.V. (formerly Centro Distribuidor de Cemento, S.A. de C.V.)	  	CDC-960913-SK6
		
	Empresas Tolteca de México, S.A. de C.V.	  	ETM-890720-DJ2
		
	Impra Café, S.A. de C.V.	  	ICA-801002-5E8
		
	Interamerican Investments, Inc.	  	File #: 2252951
		
	New Sunward Holding B.V.	  	34133556
		
	CEMEX International Finance Company	  	226652
		
	CEMEX TRADEMARKS HOLDING Ltd.	  	CHE-109.294.363

  
 - 7 - 

 SCHEDULE 2 

CONDITIONS PRECEDENT 
  

	1.	Relevant Group Members 

  

	 	(a)	In the case of each Relevant Group Member (other than any Relevant Group Member incorporated in the Netherlands, Switzerland or France), a copy of its current constitutional documents (in the case of an Relevant Group
Member incorporated in Mexico, certified by a notary public or otherwise authenticated) or, in the case of an Relevant Group Member incorporated in Spain, a certificate or excerpt from the relevant Mercantile Registry including the updated by-laws
of that Relevant Group Member. 

  

	 	(b)	In the case of the Parent, a copy of a power of attorney delegating to the Chief Executive Officer of the Parent sufficient powers (which are themselves delegable) to authorise the entry into this Agreement and any
document referred to in this Agreement to be entered into by the Parent, and a copy of any sub-delegated powers required in connection therewith. 

  

	 	(c)	In the case of each Relevant Group Member (other than any Relevant Group Member incorporated in Mexico, the Netherlands, Switzerland or France), a copy (or, in the case of any Relevant Group Member incorporated in
Spain, a certificate issued by the secretary with the approval of the president and raised to public document status) of a resolution of the board of directors (or any other competent body) of that Relevant Group Member: 

 

	 	(i)	approving the terms of, and the transactions contemplated by, this Agreement and/or (as applicable) any document referred to in this Agreement which is to be entered into by or on behalf of that Relevant Group Member;

  

	 	(ii)	authorising the Parent, on its behalf, to execute this Agreement and/or (as applicable) any document referred to in this Agreement which is to be executed by the Parent on behalf of that Relevant Group Member, and
authorising the Parent, on its behalf, to sign and/or despatch all documents and notices which are to be signed and/or despatched by the Parent on behalf of that Relevant Group Member under or in connection with this Agreement or any other document
referred to in this Agreement; and 

  

	 	(iii)	authorising a specified person or persons, on its behalf, to execute any document referred to in this Agreement which is to be executed by that Relevant Group Member (rather than by the Parent on its behalf) and to sign
and/or despatch all documents and notices to be signed and/or despatched by that Relevant Group Member (rather than by the Parent on its behalf) under or in connection with this Agreement or any other document referred to in this Agreement.

  

	 	(d)	In the case of an Relevant Group Member incorporated in Mexico (to the extent not covered under paragraph (b) above), powers of attorney duly notarised containing authority for acts of administration and if
applicable for acts of disposition (in respect of any Transaction Security Document). 

  
 - 8 - 

	 	(e)	A specimen of the signature of each person authorised by the documents referred to in paragraphs (b) to (d) above in relation to the Finance Documents. 

 

	 	(f)	In the case of each Relevant Group Member incorporated in the Netherlands: 

  

	 	(i)	a copy of the deed of incorporation (oprichtingsakte) and, where the articles of association have been amended since the date of incorporation, the articles of association (statuten) of that Relevant Group
Member, as well as an extract (uittreksel) from the Dutch Commercial Register (Handelsregister) of that Relevant Group Member; 

  

	 	(ii)	a copy of the resolution of the board of managing directors of that Relevant Group Member: 

  

	 	(A)	approving the terms of, and the transactions contemplated by, this Agreement and/or (as applicable) any document referred to in this Agreement which is to be entered into by or on behalf of that Relevant Group Member;

  

	 	(B)	authorising the Parent, on its behalf, to execute this Agreement and/or (as applicable) any document referred to in this Agreement which is to be executed by the Parent on behalf of that Relevant Group Member, and
authorising the Parent, on its behalf, to sign and/or despatch all documents and notices which are to be signed and/or despatched by the Parent on behalf of that Relevant Group Member under or in connection with this Agreement or any other document
referred to in this Agreement; and 

  

	 	(C)	authorising a specified person or persons, on its behalf, to execute this Agreement and any document referred to in this Agreement which is to be executed by that Relevant Group Member (rather than by the Parent on its
behalf) and to sign and/or despatch all documents and notices to be signed and/or despatched by that Relevant Group Member (rather than by the Parent on its behalf) under or in connection with this Agreement or any other document referred to in this
Agreement; 

  

	 	(iii)	a specimen of the signature of each member of the board of managing directors of that Relevant Group Member and, if applicable, each person authorised by the resolutions referred to in paragraph (ii)(C) above; and

  

	 	(iv)	if applicable, a copy of (A) the request for advice from each works council, or central or European works council with jurisdiction over the transactions contemplated by this Agreement and (B) the
unconditional positive advice from such works council. 

  
 - 9 - 

	 	(g)	In the case of each Relevant Group Member incorporated in Switzerland: 

  

	 	(i)	a copy of the articles of association (Statuten) of that Relevant Group Member, as well as an extract from the Commercial Register (Handelsregister) of that Relevant Group Member; 

 

	 	(ii)	a copy of a unanimous resolution of the board of directors of that Relevant Group Member: 

  

	 	(A)	approving the terms of, and the transactions contemplated by, this Agreement and/or (as applicable) any document referred to in this Agreement which is to be entered into by or on behalf of that Relevant Group Member;

  

	 	(B)	authorising the Parent, on its behalf, to execute this Agreement and/or (as applicable) any document referred to in this Agreement which is to be executed by the Parent on behalf of that Relevant Group Member, and
authorising the Parent, on its behalf, to sign and/or despatch all documents and notices which are to be signed and/or despatched by the Parent on behalf of that Relevant Group Member under or in connection with this Agreement or any other document
referred to in this Agreement; and 

  

	 	(C)	authorising a specified person or persons, on its behalf, to execute any document referred to in this Agreement which is to be executed by that Relevant Group Member (rather than by the Parent on its behalf) and to sign
and/or despatch all documents and notices to be signed and/or despatched by that Relevant Group Member (rather than by the Parent on its behalf) under or in connection with this Agreement or any other document referred to in this Agreement;

  

	 	(iii)	a copy of the unanimous shareholders’ resolution of that Relevant Group Member approving: 

  

	 	(A)	the terms of, and the transactions contemplated by, this Agreement and/or (as applicable) any document referred to in this Agreement which is to be entered into by or on behalf of that Relevant Group Member and
resolving that the execution of those documents by or on behalf of that Relevant Group Member is in the best interests of that Relevant Group Member; and 

  

	 	(B)	the execution of this Agreement and/or (as applicable) any document referred to in this Agreement by or on behalf of that Relevant Group Member; 

  
 - 10 - 

	 	(iv)	a specimen of the signature of each member of the board of directors of that Relevant Group Member and, if applicable, each person authorised by the resolutions referred to in paragraph (ii)(C) above; and

  

	 	(v)	evidence to the effect that the articles of association of that Relevant Group Member empower that Relevant Group Member to enter into upstream and/or cross-stream obligations. 

 

	 	(h)	In the case of each Relevant Group Member incorporated in France: 

  

	 	(i)	a certified copy of its constitutive documents (statuts); 

  

	 	(ii)	an original extract (extrait K-bis) provided by the commercial and companies registry (registre du commerce et des sociétés), not more than fifteen (15) days old;

  

	 	(iii)	a non-bankruptcy certificate (certificat de recherche de procédures collectives) provided by the commercial and companies registry (registre du commerce et des sociétés), not more than
fifteen (15) days old; 

  

	 	(iv)	a copy of the resolution of the shareholder(s) of that Relevant Group Member approving: 

  

	 	(A)	the terms of, and the transactions contemplated by, this Agreement and/or (as applicable) any document referred to in this Agreement which is to be entered into by or on behalf of that Relevant Group Member; and

  

	 	(B)	the execution of this Agreement and/or (as applicable) any document referred to in this Agreement by or on behalf of that Relevant Group Member; 

 

	 	(v)	a copy of the resolution of the board of directors (or any other competent body) of that Relevant Group Member: 

  

	 	(A)	approving the terms of, and the transactions contemplated by, this Agreement and/or (as applicable) any document referred to in this Agreement which is to be entered into by or on behalf of that Relevant Group Member;

  

	 	(B)	authorising the Parent, on its behalf, to execute any document referred to in this Agreement which is to be executed by the Parent on behalf of that Relevant Group Member, and authorising the Parent, on its behalf, to
sign and/or despatch all documents and notices which are to be signed and/or despatched by the Parent on behalf of that Relevant Group Member under or in connection with this Agreement or any other document referred to in this Agreement; and

  
 - 11 - 

	 	(C)	authorising a specified person or persons, on its behalf, to execute this Agreement and any document referred to in this Agreement which is to be executed by that Relevant Group Member (rather than by the Parent on its
behalf) and to sign and/or despatch all documents and notices to be signed and/or despatched by that Relevant Group Member (rather than by the Parent on its behalf) under or in connection with this Agreement or any other document referred to in this
Agreement; and 

  

	 	(vi)	evidence that the person(s) who has(ve) signed any document referred to in this Agreement on behalf of that Relevant Group Member was (were) duly authorised to sign. 

 

	 	(i)	In the case of each Relevant Group Member whose jurisdiction of organisation is a state of the United States or the District of Columbia: 

 

	 	(i)	a copy of a good standing certificate with respect to that Relevant Group Member, issued as of a recent date by the Secretary of State or other appropriate official of that Relevant Group Member’s jurisdiction of
incorporation or organisation; and 

  

	 	(ii)	a certificate in form and substance satisfactory to the Agent of the chief financial officer, director of finance or other appropriate person of that Relevant Group Member as to the solvency of that Relevant Group
Member. 

  

	 	(j)	In the case of each Relevant Group Member incorporated in England and Wales, a copy of a resolution signed by all the holders of the issued shares in that Relevant Group Member, approving the terms of, and the
transactions contemplated by, this Agreement and/or (as applicable) any document referred to in this Agreement which is to be entered into by or on behalf of that Relevant Group Member. 

 

	 	(k)	In relation to each Obligor, a certificate of the Parent (signed by an Authorised Signatory) confirming that borrowing or guaranteeing and/or (as applicable) granting Security in respect of the Total Commitments under
the Amended Facilities Agreement would not cause any borrowing, guarantee, security or similar limit binding on that Obligor to be exceeded. 

  

	 	(l)	In relation to each Relevant Group Member, a certificate of the Parent (signed by an Authorised Signatory) certifying that each copy document relating to that Relevant Group Member specified in this Schedule 2 is
correct, complete and in full force and effect as at a date no earlier than the date of this Agreement. 

  

	2.	Legal opinions 

 The following legal opinions, in each case substantially in the form
distributed to the Agent and the Security Agent prior to the date of this Agreement. 

  
 - 12 - 

 Dutch law 
  

	 	(a)	An opinion with respect to the laws and regulations of the Netherlands from Clifford Chance LLP. 

English law 
  

	 	(b)	An opinion with respect to the laws and regulations of England and Wales from Clifford Chance, S.L. 

French law 
  

	 	(c)	An incorporation and authority opinion with respect to the laws and regulations of France from in-house counsel of the Parent. 

  

	 	(d)	An opinion with respect to the laws and regulations of France from Clifford Chance Europe LLP. 

Mexican law 
  

	 	(e)	An opinion with respect to the laws and regulations of Mexico from in-house counsel of the Parent. 

  

	3.	Other documents and evidence 

 An up-to-date copy of the Group Structure Chart. 

  
 - 13 - 

 SCHEDULE 3 

RESTATED AGREEMENT 
 Form of
restated agreement follows on the next page 

  
 - 14 - 

 SIGNATURES TO THE AMENDMENT AND RESTATEMENT AGREEMENT 

The Parent 
 CEMEX, S.A.B. de C.V. 

By: /s/ Francisco Javier García Ruiz de Morales 

  
 - 15 - 

							
	 Executed as a deed by
 NEW SUNWARD

HOLDING B.V. acting by

Francisco Javier García Ruiz de Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 16 - 

 CEMEX ESPAÑA, S.A. 

By: /s/ Francisco Javier García Ruiz de Morales 

  
 - 17 - 

 CEMEX FRANCE GESTION S.A.S. 

By: /s/ Francisco Javier García Ruiz de Morales 

  
 - 18 - 

 The Agent 

CITIBANK INTERNATIONAL LIMITED 
 By: /s/ Raya Brody 

  
 - 19 - 

 The Security Agent 

WILMINGTON TRUST (LONDON) LIMITED 
 By: /s/ Sajada Afzal

  
 - 20 -EX-4.19.1

 Exhibit 4.19.1 
  

			
	

		CLIFFORD CHANCE S.L.

 EXECUTION VERSION 

AMENDMENT AGREEMENT 
 DATED 31
OCTOBER 2014 
 RELATING TO AN INTERCREDITOR AGREEMENT 

DATED 17 SEPTEMBER 2012 

BETWEEN 
 (AMONG OTHERS) 

CEMEX, S.A.B. DE C.V. 
 THE PARENT

 AND 
 WILMINGTON TRUST
(LONDON) LIMITED 
 ACTING AS SECURITY AGENT 
  

 
 AMENDMENT
AGREEMENT 
  
  

 

 CONTENTS 
  

							
	Clause	 	 	  	Page	 
			
	1.	 	 Definitions and Interpretation
	  	 	1	  
			
	2.	 	 Amendment of the Original Intercreditor Agreement
	  	 	2	  
			
	3.	 	 Continuity and Further Assurance
	  	 	2	  
			
	4.	 	 Miscellaneous
	  	 	3	  
			
	5.	 	 Governing Law
	  	 	3	  
		
	Schedule 1 Amendments to Original Intercreditor Agreement	  	 	4	  

  
 - i - 

 THIS AGREEMENT is dated 31 October 2014 and made between: 

 

	(1)	CEMEX, S.A.B. de C.V. (the “Parent”); 

  

	(2)	THE SUBSIDIARIES OF THE PARENT named on the signing pages as Debtors, Security Providers and Intra-Group Lenders; and 

  

	(3)	WILMINGTON TRUST (LONDON) LIMITED as security trustee for the Secured Parties (the “Security Agent”). 

RECITALS: 
 The Security Agent confirms (on the
basis of information provided to it by the Facility Agent and the Club Loan Agent in accordance with paragraph (d) of clause 17.1 (Information and dealing) of the Original Intercreditor Agreement) that an Instructing Group has consented
to the amendments referred to in Clause 2 (Amendment of the Original Intercreditor Agreement). On the basis of that consent, the Facility Agent and the Club Loan Agent have instructed the Security Agent to execute this Agreement for itself
and on behalf of the other Secured Parties in accordance with clause 20.3 (Effectiveness) of the Original Intercreditor Agreement. 
 IT IS
AGREED as follows: 
  

	1.	DEFINITIONS AND INTERPRETATION 

  

	1.1	Definitions 

 In this Agreement: 

“Amended Intercreditor Agreement” means the Original Intercreditor Agreement, as amended by this Agreement. 

“Club Loan Agent” means the Agent under (and as defined in) the Club Loan Facilities Agreement (in its capacity as a
Refinancing Creditor Representative for the purposes of the Intercreditor Agreement). 
 “Club Loan Facilities Agreement”
means the facilities agreement dated 29 September 2014 between, among others, the Parent and Citibank International Limited (formerly Citibank International plc) as agent. 

“Effective Date” has the meaning given to that term in the Facilities Agreement Amendment and Restatement Agreement. 

“Facilities Agreement Amendment and Restatement Agreement” means the amendment and restatement agreement dated on or about the
date of this Agreement between, among others, the Parent and the Facility Agent, in relation to the Facilities Agreement. 

“Original Intercreditor Agreement” means the intercreditor agreement dated 17 September 2012 between, among others, the
Parent and the Security Agent. 
 “Party” means a party to this Agreement. 

  
 - 1 - 

	1.2	Incorporation of defined terms 

  

	 	(a)	Unless a contrary indication appears, a term defined in the Original Intercreditor Agreement has the same meaning in this Agreement. 

 

	 	(b)	The principles of construction set out in the Original Intercreditor Agreement shall have effect as if set out in this Agreement. 

  

	1.3	Clauses 

 In this Agreement any reference to a “Clause” or a
“Schedule” is, unless the context otherwise requires, a reference to a Clause of, or a Schedule to, this Agreement. 
  

	1.4	Third party rights 

 A person who is not a party to this Agreement has no right under the
Contracts (Rights of Third Parties) Act 1999 to enforce or to enjoy the benefit of any term of this Agreement. 
  

	1.5	Designation 

  

	 	(a)	Each of the Parent and the Security Agent (on the instructions of the Facility Agent) designates this Agreement as a Finance Document for the purposes of (and as defined in) the Facilities Agreement. 

 

	 	(b)	Each of the Parent and the Security Agent (on the instructions of the Club Loan Agent) designates this Agreement as a Finance Document for the purposes of (and as defined in) the Club Loan Facilities Agreement.

  

	2.	AMENDMENT OF THE ORIGINAL INTERCREDITOR AGREEMENT 

 With effect from the Effective Date
the Original Intercreditor Agreement shall be amended as set out in Schedule 1 (Amendments to Original Intercreditor Agreement). 
  

	3.	CONTINUITY AND FURTHER ASSURANCE 

  

	3.1	Continuing obligations 

 The provisions of the Original Intercreditor Agreement and each
other Debt Document (including, for the avoidance of doubt, the Transaction Security Documents) shall, save as amended by this Agreement, continue in full force and effect. 
  

	3.2	Further assurance 

 The Parent shall (and shall ensure that each other member of the
Group will), at the request of the Security Agent and at the Parent’s or such member of the Group’s own expense, do all such acts and things necessary or desirable to give effect to the amendments effected or to be effected pursuant to
this Agreement. 

  
 - 2 - 

	4.	MISCELLANEOUS 

  

	4.1	Incorporation of terms 

 The provisions of clause 18 (Notices), clause 19.1
(Partial invalidity), clause 19.2 (No impairment), clause 19.3 (Remedies and waivers) and clause 23 (Enforcement) of the Original Intercreditor Agreement shall be incorporated into this Agreement as if set out in full in
this Agreement and as if references in those clauses to “this Agreement” were references to this Agreement. 
  

	4.2	Counterparts 

 This Agreement may be executed in any number of counterparts, and this has
the same effect as if the signatures on the counterparts were on a single copy of this Agreement. 
  

	5.	GOVERNING LAW 

 This Agreement and any non-contractual obligations arising out of or in
connection with it are governed by English law. 
 THIS AGREEMENT has been executed as, and is intended to take effect as, a deed by each Party
(other than the Security Agent) and has been signed by the Security Agent on the date written on the first page of this Agreement. 

  
 - 3 - 

 SCHEDULE 1 

AMENDMENTS TO ORIGINAL INTERCREDITOR AGREEMENT 
  

	1.	The following new definitions shall be inserted into clause 1.1 (Definitions): 

““First Amendment Agreement” means the amendment agreement
dated                     2014 between, among others, the Parent and the Security Agent, in relation to this Agreement. 

“First Amendment Date” means the date on which the amendments to this Agreement contemplated by the First Amendment Agreement
became effective (being the “Effective Date” under (and as defined in) the First Amendment Agreement).” 
  

	2.	Clause 3.7 (Mexican Intra-Group Credit Rights) shall be deleted and replaced with the following: 

  

	 	“3.7	Mexican Intra-Group Credit Rights 

  

	 	(a)	If the Parent so elects by written notice to the Security Agent (a “Mexican Voting Trust Election”), each Debtor and Security Provider shall agree (and the Parent shall accept on behalf of all members
of the Group) that, until the Final Discharge Date, Mexican Intra-Group Credit Rights will be subject to a voting trust, governed by the terms of the Voting Trust Agreement currently in effect, where a Mexican bank acts as trustee, pursuant to
which, among other things, each Debtor and Security Provider will, until the Final Discharge Date, from time to time transfer to such trustee applicable Mexican Intra-Group Credit Rights, and if any Debtor, Security Provider or other member of the
Group is subject to any proceedings for concurso mercantil, quiebra or other similar proceeding, (i) all Mexican Intra-Group Credit Rights will continue to be held by the trustee, (ii) all Mexican Intra-Group Credit Rights of
that Debtor, Security Provider or other member of the Group will be voted by the trustee as instructed by the Security Agent (acting on the instructions of an Instructing Group), and (iii) any proceeds received by the trustee under the voting
trust in respect of such Mexican Intra-Group Credit Rights will be paid over by the trustee to the Security Agent to be applied in accordance with Clause 10 (Application of Proceeds), provided that only Mexican Intra-Group Liabilities in an
amount exceeding $25,000,000 (or its equivalent in other currencies) will be subject to ongoing disclosure obligations under such voting trust. 

  

	 	(b)	 The Parent may elect (a “Mexican Subordinated Rights Election”), by written notice to the Security Agent, to treat those rights which
would otherwise be treated as Mexican Intra-Group Credit Rights for the purposes of paragraph (a) above as Intra-Group Liabilities for the purposes of this Agreement (such rights, “Mexican Subordinated Rights”). Following a
Mexican Subordinated Rights Election, the provisions of (without limitation) Clauses 2.3 (Intra-Group Liabilities), 3.1 (Restriction on Payment: Intra-Group Liabilities), 3.2

  
 - 4 - 

	 	
(Permitted Payments: Intra-Group Liabilities), 3.3 (Payment obligations continue), 3.4 (Acquisition of Intra-Group Liabilities), 3.5 (Security: Intra-Group
Lenders), 3.6 (Restriction on enforcement: Intra-Group Lenders) and 5 (Turnover of Receipts) of this Agreement shall apply mutatis mutandis as if such Mexican Subordinated Rights were Intra-Group Liabilities and the lenders
in respect of such Mexican Subordinated Rights were Intra-Group Lenders. 

  

	 	(c)	Subject to paragraph (d) below, each of the Parties hereby agrees that, in the event of any Insolvency Proceedings in relation to the relevant Debtor or Security Provider, in respect of Mexican Subordinated Rights,
such Mexican Subordinated Rights shall be subordinated to any and all other claims against any such Debtor or Security Provider as provided for in Clause 2.3 (Intra-Group Liabilities), and shall be voted as instructed or determined by the
Security Agent, or if not so voted or if the Security Agent would be restricted from so voting, each Debtor and Security Provider agrees to (i) specify to the bankruptcy trustee, the bankruptcy judge or any other party acting in the relevant
Insolvency Proceedings, and use its best efforts within its respective control to cause to have the bankruptcy trustee, the bankruptcy judge or any other party acting in the relevant Insolvency Proceedings to recognise, that the Mexican Subordinated
Rights are subordinated to any and all other claims against any such Debtor or Security Provider, (ii) vote, or to cause to be voted, the Mexican Subordinated Rights as instructed by the Security Agent or, if not possible, in the same manner as
the majority of the non-related Relevant Liabilities (that are senior to any subordinated debt, of any nature), and (iii) to take any and all other action reasonably requested by the Security Agent, to have the rights specified under this
paragraph (c) benefiting the Security Agent and the Lenders and all relevant provisions of this Agreement, be recognised by the bankruptcy trustee, the bankruptcy judge or any other party acting in the relevant Insolvency Proceedings, provided
that (A) any action derived from or provided for under this paragraph (c) shall be undertaken by such Debtor or Security Provider to the extent necessary, if requested by the Security Agent, and (B) for the avoidance of doubt, should
any funds be received by any Debtor or Security Provider in connection with any Mexican Subordinated Rights, in any Insolvency Proceedings affecting a Debtor or Security Provider, such funds shall be held in trust by the applicable Debtor or
Security Provider, and promptly paid over to the Security Agent, for application as set forth in Clause 10 (Application of Proceeds). 

  

	 	(d)	 If the Mexican Subordinated Rights would represent less than 25% of the aggregate Relevant Liabilities of a Debtor or Security Provider and such
Mexican Subordinated Rights would be permitted to be voted in any Insolvency Proceedings in respect of such Debtor or Security Provider, in addition to observing the terms of paragraph (c) above, each Debtor and Security Provider agrees not to
collude, or reach any form of agreement, regardless of whether it is oral or in writing and regardless of how such agreement is designated, with other Creditors 

  
 - 5 - 

	 	
or Noteholders to cause a restructuring agreement in respect of a Debtor or Security Provider to be approved, it being understood that any of the Security Agent, a Debtor or a Security Provider
shall be entitled to disclose the terms of this paragraph (d) and any other relevant provisions of this Agreement, if deemed necessary or appropriate (including, in the case of the Security Agent, as a result of an instruction by an Instructing
Group) to the bankruptcy trustee, the bankruptcy judge or any other party acting in the relevant Insolvency Proceedings. 

  

	 	(e)	Subject to paragraph (b) of Clause 3.2 (Permitted Payments: Intra-Group Liabilities), following the occurrence of an Insolvency Event affecting any Debtor or Security Provider, any funds received by a Debtor
or Security Provider in respect of Mexican Subordinated Rights, shall be held in trust by the applicable Debtor or Security Provider, and promptly shall be paid over to the Security Agent to be applied in accordance with Clause 10 (Application of
Proceeds). 

  

	 	(f)	The Parent shall make either a Mexican Voting Trust Election or a Mexican Subordinated Rights Election within six (6) months of the First Amendment Date, but shall not be entitled to make both a Mexican Voting
Trust Election and a Mexican Subordinated Rights Election. Pending the Parent making either a Mexican Voting Trust Election or a Mexican Subordinated Rights Election, the voting trust governed by the terms of the Voting Trust Agreement in effect as
at the First Amendment Date shall continue to apply. The provisions of this Clause 3.7 shall terminate on the Final Discharge Date.” 

  

	3.	In paragraph (c) of clause 10.1 (Order of application – Transaction Security Recoveries): 

  

	 	(a)	“in Clause 3.7” shall be replaced with “in paragraph (a) of Clause 3.7”; and 

  

	 	(b)	“paragraph (c) of that Clause 3.7” shall be replaced with “sub-paragraph (iii) of that paragraph (a) of Clause 3.7”. 

 

	4.	In clause 16.1 (Debtors’ indemnity), the opening paragraph (from “Each Debtor shall promptly...” to “...against:”) shall be deleted and replaced with the following:

 “Each Debtor shall promptly indemnify the Security Agent, every Receiver and Delegate, the Mexican Security Trustee
and the Mexican bank acting as trustee under the voting trust to which the Mexican Intra-Group Credit Rights shall have been transferred in accordance with paragraph (a) of Clause 7.3 (Mexican Intra-Group Credit Rights) against:” 

 

	4.1	In clause 16.1 (Debtors’ indemnity), the last paragraph (from “Each Debtor expressly acknowledges...” to “...of such amount.”) shall be deleted and replaced with the following:

  
 - 6 - 

 “Each Debtor expressly acknowledges and agrees that the continuation of its indemnity
obligations under this Clause 16.1 (Debtors’ indemnity) will not be prejudiced by any release or disposal under Clause 8.2 (Distressed Disposals) taking into account the operation of that Clause 8.2, Clause 11.20 (Winding up of
trust) or Clause 11.21 (Winding up of trust - Notes Secured Creditors). To the extent that the Security Agent, a Receiver, a Delegate, the Mexican Security Trustee or the Mexican bank acting as trustee under the voting trust to which the
Mexican Intra-Group Credit Rights shall have been transferred in accordance with paragraph (a) of Clause 3.7 (Mexican Intra-Group Credit Rights) recovers any amount pursuant to an indemnity contained in any other Finance Document, there
shall be no double recovery under this Clause 16.1 of such amount.” 

  
 - 7 - 

 SIGNATURES TO THE AMENDMENT AGREEMENT 

The Debtors 
  

							
	 Executed as a deed by
 CEMEX, S.A.B. de
C.V.
 acting by Francisco Javier García Ruiz
 de
Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 8 - 

							
	 Executed as a deed by
 CEMEX ESPAÑA,
S.A.
 acting by Francisco Javier García Ruiz
 de
Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 9 - 

							
	 Executed as a deed by
 NEW SUNWARD HOLDING
B.V.
 acting by Francisco Javier García Ruiz
 de
Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 10 - 

							
	 Executed as a deed by
 CEMEX MATERIALS
LLC
 acting by Francisco Javier García Ruiz
 de
Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 11 - 

									
	 Executed as a deed by
 CEMEX FINANCE LLC
acting by
 Francisco Javier García Ruiz de

Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
				

  
 - 12 - 

							
	 Executed as a deed by
 CEMEX MÉXICO,
S.A. de C.V.
 acting by Francisco Javier García Ruiz

de Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 13 - 

							
	 Executed as a deed by
 CEMEX CONCRETOS, S.A.
de C.V.
 acting by Francisco Javier García Ruiz
 de
Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 14 - 

							
	 Executed as a deed by
 EMPRESAS TOLTECA
DE
 MÉXICO, S.A. de C.V. acting by
 Francisco
Javier García Ruiz de
 Morales
		 )
 )

)
 )

)
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 15 - 

							
	 Executed as a deed by
 CEMEX CORP. acting
by Francisco
 Javier García Ruiz de Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 16 - 

							
	 Executed as a deed by
 CEMEX, INC.

acting by Francisco Javier García Ruiz
 de Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 17 - 

							
	 Executed as a deed by
 CEMEX RESEARCH GROUP
AG
 acting by Jaime Armando Chapa
 González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 18 - 

							
	 Executed as a deed by
 CEMEX SHIPPING
B.V.
 acting by Jaime Armando Chapa

González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 19 - 

							
	 Executed as a deed by
 CEMEX ASIA
B.V.
 acting by Jaime Armando Chapa

González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 20 - 

							
	 Executed as a deed by

CEMEX FRANCE GESTION S.A.S.
 acting by Jaime
Armando Chapa
 González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 21 - 

							
	 Signed as a deed by Jaime Armando
 Chapa
González as attorney for
 CEMEX UK in the presence of:
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  

					
	 /s/ Fernando J Reiter
		Signature of witness		
			
	 Fernando J Reiter
		Name of witness		
			
	 Col Valle del Campestre
		Address of witness		
			
	 San Pedro Garza Garcia
				
			
	 NL Mexico
				

  
 - 22 - 

							
	 Executed as a deed by
 CEMEX EGYPTIAN

INVESTMENTS B.V.
 acting by Jaime Armando Chapa
González
		 )
 )

)
 )
		  
  
  

/s/ Jaime Armando Chapa González
		

  
 - 23 - 

							
	 Executed as a deed by
 CEMEX EGYPTIAN

INVESTMENTS II B.V.
 acting by Jaime Armando Chapa
González
		 )
 )

)
 )
		  
  
  

/s/ Jaime Armando Chapa González
		

  
 - 24 - 

 The Security Providers 
  

							
	 Executed as a deed by
 CEMEX, S.A.B. de
C.V.
 acting by Francisco Javier García Ruiz
 de
Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 25 - 

							
	 Executed as a deed by
 CEMEX MÉXICO,
S.A. de C.V.
 acting by Francisco Javier García Ruiz

de Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 26 - 

							
	 Executed as a deed by
 CEMEX OPERACIONES
MÉXICO,
 S.A. de C.V. acting by Francisco Javier

García Ruiz de Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 27 - 

							
	 Executed as a deed by
 EMPRESAS TOLTECA
DE
 MÉXICO, S.A. de C.V. acting by
 Francisco
Javier García Ruiz de
 Morales
		 )
 )

)
 )

)
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 28 - 

							
	 Executed as a deed by
 IMPRA CAFÉ,
S.A. de C.V. acting by
 Francisco Javier García Ruiz de

Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 29 - 

							
	 Executed as a deed by
 INTERAMERICAN

INVESTMENTS, INC. acting by
 Jaime Armando Chapa
González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 30 - 

							
	 Executed as a deed by
 NEW SUNWARD HOLDING
B.V.
 acting by Francisco Javier García Ruiz
 de
Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 31 - 

							
	 Executed as a deed by
 CEMEX
INTERNATIONAL
 FINANCE COMPANY
 acting by Jaime
Armando Chapa González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 32 - 

							
	 Executed as a deed by
 CEMEX
TRADEMARKS
 HOLDING LTD.
 acting by Jaime Armando
Chapa González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 33 - 

 Intra-Group Lenders 
  

							
	 Executed as a deed by
 CEMEX, S.A.B. de
C.V. acting by
 Francisco Javier García Ruiz de

Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 34 - 

							
	 Executed as a deed by
 CEMEX ESPAÑA,
S.A. acting by
 Francisco Javier García Ruiz de

Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 35 - 

							
	 Executed as a deed by
 NEW SUNWARD HOLDING
B.V.
 acting by Francisco Javier García Ruiz
 de
Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 36 - 

							
	 Executed as a deed by
 CEMEX MATERIALS
LLC acting
 by Francisco Javier García Ruiz de

Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 37 - 

							
	 Executed as a deed by
 CEMEX MÉXICO,
S.A. de C.V.
 acting by Francisco Javier García Ruiz

de Morales
		 )
 )

)
 )
		  
  

/s/ Francisco Javier García Ruiz de Morales
		

  
 - 38 - 

							
	 Executed as a deed by
 CEMEX CONCRETOS, S.A.
de C.V.
 acting by Francisco Javier García Ruiz
 de
Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 39 - 

							
	 Executed as a deed by
 EMPRESAS TOLTECA
DE
 MÉXICO, S.A. de C.V. acting by
 Francisco
Javier García Ruiz de
 Morales
		 )
 )

)
 )

)
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 40 - 

							
	 Executed as a deed by
 CEMEX CORP acting
by Francisco
 Javier García Ruiz de Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 41 - 

							
	 Executed as a deed by
 CEMEX, INC. acting
by Francisco
 Javier García Ruiz de Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 42 - 

							
	 Executed as a deed by
 CEMEX FINANCE, LLC
acting by
 Francisco Javier García Ruiz de

Morales
		 )
 )

)
 )
		 /s/ Francisco Javier García Ruiz de Morales
		

  
 - 43 - 

							
	 Executed as a deed by
 CEMEX RESEARCH GROUP
AG
 acting by Jaime Armando Chapa
 González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 44 - 

							
	 Executed as a deed by
 CEMEX SHIPPING
B.V. acting by
 Jaime Armando Chapa González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 45 - 

							
	 Executed as a deed by
 CEMEX ASIA B.V.
acting by Jaime
 Armando Chapa González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 46 - 

							
	 Executed as a deed by
 CEMEX FRANCE GESTION
S.A.S.
 acting by Jaime Armando Chapa

González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 47 - 

							
	 Signed as a deed by Jaime Armando
 Chapa
González as attorney for
 CEMEX UK in the presence of:
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  

					
	 /s/ Fernando J Reiter
		Signature of witness		
			
	 Fernando J Reiter
		Name of witness		
			
	 Ricardo Margain 325
		Address of witness		
			
	 Col Valle del Campestre
				
			
	 San Pedro Garza Garcia
				
			
	 NL Mexico
				

  
 - 48 - 

							
	 Executed as a deed by
 CEMEX EGYPTIAN

INVESTMENTS B.V. acting by Jaime
 Armando Chapa
González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 49 - 

							
	 Executed as a deed by
 CEMEX EGYPTIAN

INVESTMENTS II B.V. acting by
 Jaime Armando Chapa
González
		 )
 )

)
 )
		 /s/ Jaime Armando Chapa González
		

  
 - 50 - 

 The Security Agent 

WILMINGTON TRUST (LONDON) LIMITED 
 By: /s/ Sajada Afzal

  
 - 51 -

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