December 11th, 2017

Eagle Materials Declares Quarterly Dividend

The Board of Directors of Eagle Materials Inc. (NYSE: EXP) has declared a quarterly cash dividend of $0.25 per share, payable on July 15, 2022, to stockholders of record of its Common Stock at the close of business on June 16, 2022.

About Eagle Materials Inc.

Eagle Materials Inc. manufactures and distributes Portland Cement, Gypsum Wallboard, Recycled Paperboard and Concrete and Aggregates from more than 70 facilities across the US. Eagle’s corporate headquarters is in Dallas, Texas.

Contacts

For additional information, contact at 214/432-2000

Michael R. Haack

President and Chief Executive Officer

D. Craig Kesler

Executive Vice President, Finance and Administration and CFO

Robert S. Stewart

Executive Vice President, Strategy, Corporate Development and Communications

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