THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	THE CYPRUS CEMENT PUBLIC COMPANY LTD
Submitted by:	C.C.C. SECRETARIAL LTD - SECRETARY
Address:	ΤΑΧ. ΘΥΡ. 50019, 3600 ΛΕΜΕΣΟΣ

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
	ANTONIS ANTONIOU MEMBER LATOUROS				21/06/2019
	INFORMATION CONCERNING NEW OFFICER
Name		Position of Member - Independence (e.g. Member, Non Executive - Independent)		Profession	Date of Appointment
ANTONIS ANTONIOU I A TOLIDAC		MEMBER	BUSINESSMAN		21/06/2019

DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY	67.904

NAMIE	RELATION	NUMBER OF SECURITIES

C.C.C. SECRETARIAL LTD SECRETARY
	C.C.C. SECRETARIAL LIMITED	21/06/2019
Signature	SECRETARY	Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: [email protected]. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

THE CYPRUS STOCK EXCHANGE LAW OF 2007

THE CYPRUS CEMENT PUBLIC COMPANY LTD
C.C.C. SECRETARIAL LTD - SECRETARY
TAX. OYP. 50019, 3600 ABMBZOZ