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Titan S.A.

Share Issue/Capital Change Jun 22, 2021

4014_mrq_2021-06-22_25becdf7-18bc-476d-9c69-d7fb28cf6061.pdf

Share Issue/Capital Change

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Regulatory Information

CHANGE OF DENOMINATOR

Brussels, 22 June 2021, 18:00 CEST - Titan Cement International SA (Euronext Brussels, ATHEX and Euronext Paris, TITC) announces the cancellation of 4,122,393 own shares of the Company (representing 5% of the Company's voting rights) by notarial deed dated June 22, 2021. This decision was taken on March 22, 2021 in accordance with the authorization granted to the Board of Directors by the Extraordinary General Meeting of Shareholders on May 13, 2019. Following this transaction, the Company's share capital and denominator are updated as follows:

Total amount of share capital €1,159,347,807.86
Total number of shares with voting rights 78,325,475
Total number of voting rights (denominator) 78,325,475
  • This press release may be consulted on the website of Titan Cement International SA via this link: https://ir.titancement.com/en/regulatory-stock-exchange-announcements

  • For further information, please contact Investor Relations at +30 210 2591 257

About Titan Cement International SA

Titan Cement International, parent company of TITAN Group, is a multiregional cement and building materials producer. Business activities cover the production, transportation and distribution of cement, concrete, aggregates, fly ash, mortars and other building materials. The Group employs about 5,500 people and is present in more than 15 countries, operating cement plants in 10 of them, the USA, Greece, Albania, Bulgaria, North Macedonia, Kosovo, Serbia, Egypt, Turkey and Brazil. Throughout its history, the Group has aspired to serve the needs of society, while contributing to sustainable growth with responsibility and integrity.

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