The Cyprus Cement Public Company LTD

Pre-Annual General Meeting Information • May 25, 2023

Postal Address: P.O.Box 50378, CY-3603 Limassol, Cyprus.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 72nd Annual General Meeting of the Shareholders of the Company The Cyprus Cement Public Company Ltd (the «Company») will be held at Parklane, a Luxury Collection Resort & Spa, in Limassol, on Thursday 22nd June 2023 at 11:00 a.m., to transact the following business:

• 1. Consider the Management Report of the Board of Directors for the year ended 31 December 2022.
• 1. Receive, consider and approve the Financial Statements and the Auditors' Report for the year ended 31 December 2022.
• 1. Approve a dividend payment of €0,02 cent per share out of the profits of the year 2021.
• 1. To elect members of the Board of Directors.
• 1. To fix the remuneration of the members of the Audit Committee for the year 2023.
• 1. To fix the remuneration of the members of the Board of Directors for the year 2023.
• 1. To re-appoint Pricewaterhousecoopers Limited, as the Auditors of the Company and fix their remuneration for the year 2023.
• 1. Transact any other business which, in accordance with the Company's Articles of Association, can be presented at the Annual General Meeting.

By order of the Board,

C.C.C. Secretarial Ltd Secretary

Limassol, 25th May 2023

Notes to the Notice of the Annual General Meeting

1. Any person appearing as a shareholder in the Register of Members of the Company on the record date is entitled to participate and vote at the Annual General Meeting. The record date for determining the right to participate and vote at the Annual General Meeting is 20th June 2023. Based on this date, transactions which will be taking place on 19th June 2023 and thereafter will not be considered in determining the right to vote at Annual General Meeting.

Shareholders who will attend the Annual General Meeting are requested to present an Identity Card or any other proof of Identification.

1. Any member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote on his behalf and such proxy need not be a member of the company. The instrument appointing a proxy must be deposited at the Company's Registered Office, 197 Makarios III Avenue, Gala Tower, 3030 Limassol, (P.O.Box 50019, 3600 Limassol) not less than 48 hours before the time fixed for holding the Meeting.

In case of companies, an official stamp and the signature of an authorised person is necessary. In case of several joint shareholders, an Instrument of Proxy can be given only by the shareholder whose name appears first in the Members' Register.

• 1. The notice to the Annual General Meeting and the Instrument of Proxy will be available in electronic form on the website of the Group www.galatariotisgroup.com (Investor Relations/Announcements) and in hard copy at the Company's office, 197 Makarios III Avenue, Gala Tower, 3030 Limassol.
• 1. The Company's Financial Statements, the Management Report and the Auditor's Report for the year 2022 are available on the website of the Group at www.galatariotisgroup.com (Investor Relations/ Announcements). Copies of these documents will also be available in hard copy at the Company's office, 197 Makarios III Avenue, Gala Tower, 3030 Limassol (tel: +357 25891000, fax: +357 25343211, email: info@galatariotisgroup.com).

THE CYPRUS CEMENT PUBLIC COMPANY LIMITED

Postal Address: P.O.Box 50378, CY-3603 Limassol, Cyprus.

INSTRUMENT OF PROXY

	I/We _______, ID No. ___
	of ____ being shareholder/shareholders of the company The Cyprus Cement Public Company Ltd hereby appoint:
(a)	Mr/Mrs ____________
	of __________
(b)	or failing him Mr/Mrs_____________
	of ___________

as my/our proxy to attend and vote for me/us and on my/our behalf at the 72nd Annual General Meeting of the shareholders of the Company The Cyprus Cement Public Company Ltd to be held at Parklane, a Luxury Collection Resort & Spa, in Limassol, on Thursday 22nd June 2023 at 11:00 a.m., and at any adjournment thereof.

Date _______________________________

Signature___________________________