Alpek held its Annual General Shareholders' Meeting

Monterrey, N.L., Mexico. March 3, 2026 – Alpek, S.A.B. de C.V. (“Alpek” or the “Company”) held today its Annual General Shareholders’ Meeting. The following resolutions were approved:

• Alpek’s 2025 Integrated Annual Report, as presented by Álvaro Fernández Garza, Chairman of the Board, and Jorge Young Cerecedo, Chief Executive Officer.
• The proposal for the ratification of the current members of the Board of Directors, as well as the Chairmen for the Audit and the Corporate Practices Committees, as follows:

– Álvaro Fernández Garza (Chairman of the Board)

– Andrés Enrique Garza Herrera (Chairman of the Audit Committee)

– Alejandro Mariano Werner Wainfeld (Chairman of the Corporate Practices Committee)

– Francisco José Calderón Rojas

– Enrique Castillo Sánchez-Mejorada

– Rodrigo Fernández Martínez

– Armando Garza Herrera

– Armando Garza Sada

– David Martínez Guzmán

– Cecilia Montserrat Ramiro Ximénez

– José de Jesús Valdez Simancas

– Guillermo Francisco Vogel Hinojosa

– Jaime Zabludovsky Kuper

• The designation of Carlos Edmundo Argüelles González as Secretary of the Board. Alpek extends its gratitude to Carlos Jiménez Barrera for his contribution as the Secretary of the Board since the Company’s listing on the Mexican Stock Exchange.
• Approval of a maximum share repurchasing amount of Ps. $1,000 million for 2026; representing a decrease compared to last year, in line with the Company’s commitment to its cost reduction initiatives.

Our Integrated Annual Report is now available on our website here.