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The Cyprus Cement Public Company LTD

Report Publication Announcement May 12, 2014

2491_10-k-afs_2014-05-12_7f120a80-7b5c-493e-9c2e-0f1f03e9737a.pdf

Report Publication Announcement

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ΑΝΑΚΟΙΝΩΣΗ

Pursuant to the Public Offer and Prospectus Law 2005 No. 114(I) 2005 and the SEC Circular E01/2006, we submit the Annual Bulletin of The Cyprus Cement Public Company Ltd, which refers to all announcements published during the period 10th May 2013 until 12th May 2014.

The full text of the announcements is available at the Company's website, www.galatariotisgroup.com under Investor Relations/Announcements and the CSE website (www.cse.com.cy).

C.C.C. Secretarial Ltd Secretary

Limassol, 12th May 2014

ANNUAL BULLETIN
FOR THE PERIOD 10/5/2013 – 12/5/2014
NO. SUBJECT DATE WEBSITE
1 Annual Bulletin for the period
1/5/2012 – 9/5/2013
10/5/2013 www.galatariotisgroup.com
www.cse.com.cy
2 Interim Management Statement for the period 1/1/2013
until 22/5/2013
22/5/2013 www.galatariotisgroup.com
www.cse.com.cy
3 Annual General Meeting notification posted 27/5/2013 www.galatariotisgroup.com
www.cse.com.cy
4 Audited Financial Statements for the year ended
31/12/2012
27/5/2013 www.galatariotisgroup.com
www.cse.com.cy
5 Annual General Meeting's Decisions 19/6/2013 19/6/2013 www.galatariotisgroup.com
www.cse.com.cy
6 Profit Warning for the first half of 2013 5/7/2013 www.galatariotisgroup.com
www.cse.com.cy
7 Board meeting for examination of Unaudited Financial
Results for the first half of 2013
22/7/2013 www.galatariotisgroup.com
www.cse.com.cy
8 Approval of Unaudited Financial Results for the first half
of 2013
29/8/2013 www.galatariotisgroup.com
www.cse.com.cy
9 Interim Management Statement for the period 1/7/2013
until 20/11/2013
20/11/2013 www.galatariotisgroup.com
www.cse.com.cy
10 Profit Warning for the year 2013 8/1/2014 www.galatariotisgroup.com
www.cse.com.cy
11 Board meeting for Indicative Financial Results for the
year ended 31 December 2013
7/2/2014 www.galatariotisgroup.com
www.cse.com.cy
12 Indicative Unaudited Financial Results for the year
ended 31 December 2013
26/2/2014 www.galatariotisgroup.com
www.cse.com.cy
13 Board Meeting for approval of Audited Financial
Results for the year ended 31 December 2013
4/4/2014 www.galatariotisgroup.com
www.cse.com.cy
17 Approval of Audited Financial Results for the year
ended 31 December 2013 – Report and Consolidated
Financial Statements 31 December 2013
30/4/2014 www.galatariotisgroup.com
www.cse.com.cy

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