CEMEX | COMPANY PROFILE | CORPORATE STRUCTURE

	2009 Recapitalization Program
	Online 2008 Annual Report
	Download 10-year financial information in spreadsheet format

This chart summarizes our corporate structure as of December 31, 2008. The chart also shows, for each company, our approximate direct or indirect percentage equity or economic ownership interest. The chart has been simplified to show only our major holding companies in the principal countries in which we operate and does not include all our intermediary holding companies and our operating company’s subsidiaries.

⁽¹⁾ Centro Distribuidor de Cemento, S.A. de C.V. indirectly holds 100% of New Sunward Holdings B.V. through other intermediate subsidiaries.
⁽²⁾ Includes CEMEX España’s 90% interest and CEMEX France Gestion (S.A.S.) 10% interest.
⁽³⁾ Formerly RMC Group Limited.
⁽⁴⁾ EMBRA is the holding company for operations in Finland, Norway and Sweden.
⁽⁵⁾ Formerly Rizal Cement Co., Inc. Includes CEMEX Asia Holdings’ 70% economic interest and 30% interest by CEMEX España.
⁽⁶⁾ Represents CEMEX Asia Holdings’ indirect economic interest.
⁽⁷⁾ Represents our economic interest in four UAE companies, CEMEX Topmix LLC, CEMEX Supermix LLC and CEMEX Falcon LLC. We own a 49% equity interest in each of these companies, and we have purchased the remaining 51% of the economic benefits through agreements with other shareholders.
⁽⁸⁾ Includes CEMEX (Costa Rica) S.A.’s 98% interest and CEMEX España S.A. 2% indirect interest.
⁽⁹⁾ Registered business name is CEMEX Ireland.
⁽¹⁰⁾ CEMEX Australia Holdings Pty. Limited is the owner of our Australian operations and has an indirect interest in CEMEX Materials LLC.
⁽¹¹⁾ CEMEX Asia B.V. holds 100% of the beneficial interest.
⁽¹²⁾ On June 18, 2008 the Government of Venezuela promulgated a Nationalization Decree, mandating that the cement production industry in Venezuela be reserved for the Government of Venezuela. On August 18, 2008 the Expropriation Decree was issued by the President of Venezuela.
⁽¹³⁾ On July 30, 2008 RMC Holdings B.V. a subsidiary of CEMEX, S.A.B. DE C.V. ("CEMEX") and STRABAG SE (the "Parties"), entered into a share purchase and acquisition agreement in respect of CEMEX Austria AG (the holding company of the Austrian and Hungarian operations) for a total aggregate amount of EUR310.300.000 (the "Transaction"). The Parties continue working together with the relevant competition authorities to obtain the necessary approvals for the Transaction to be consummated.