Cementos Argos S A : Power of attorney template

Dear

CEMENTOS ARGOS

Medellin

By means of this document, I confer special power of attorney to

____________________________________________________________________with

I.D. number __________________ from ________________, to represent me at the

Extraordinary Shareholders Meeting to be held on June 22, 2023, at 11:00 a.m., in a non- presential way, in which the following agenda will be submitted for consideration:

1. Verification of the quorum.
2. Reading the agenda.
3. Appointment of a commission to approve and sign the minutes.
4. Reading and approval of the Profit Distribution Proposal.
5. Reading and approval of a proposal for the creation of a reserve for the repurchase of shares, the change in destination from the occasional reserve and a share repurchase program.

If the meeting is postponed or suspended, the attorney will still have the powers to represent me in the new meetings to be summoned.

Sincerely,

Signature1:

Shareholder's name:

I.D. ( ) C.C ( ) C.E. ( ) PP ( ) R.C ( ) No. : _______________________________

Legal Representative's name2:

Legal Representative's I.D.3: ________________________________________

1. In the case of shareholders being under 18 years old, the power of attorney must be signed by both parents, by the person in charge of parental authority, by the guardian or by the curator, as the case may be.
2. Fill in this field for legal persons or shareholders under 18 years old.
3. Fill in this field for legal persons or shareholders under 18 years old.