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Titan S.A.

Declaration of Voting Results & Voting Rights Announcements Jun 11, 2021

4014_mrq_2021-06-11_ed47f2b3-f40b-41d8-9f49-6c1f3d33a9a5.pdf

Declaration of Voting Results & Voting Rights Announcements

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PUBLICATION OF A TRANSPARENCY NOTIFICATION

(Article 14, first paragraph, of the Law of 2 May 2007 on disclosure of major holdings)

Brussels, 11 June 2021, 08:00 CEST - Titan Cement International SA (Euronext Brussels, ATHEX and Euronext Paris, TITC) today announces that it has received the following transparency notification dated 10 June 2021, indicating that on 8 June 2021, E.D.Y.V.E.M public company LTD crossed downwards the 15% threshold as a consequence of an OTC sale of 337,400 shares. No threshold was crossed as a result of this transaction by the persons acting in concert, as their aggregate shareholding currently stands at 35.18%.

The notification dated contains the following information:

Reason for the notification Acquisition or disposal of voting securities or voting rights
Notification by Persons acting in concert
Persons subject to the notification
requirement

E.D.Y.V.E.M. public company Ltd, Andrea Zakou 12 &
Michail Paridi, MC Building, 2404 Egkomi, Nicosia,
Cyprus (on behalf of the persons acting in concert);

Trust Neptune, as an intermediary of Leonidas
Kanellopoulos;

Several natural persons.
Transaction date 8 June 2021
Threshold that is crossed 15%
Denominator 82,447,868
Chain of controlled undertakings through
which the holding is effectively held
E.D.Y.V.E.M public company LTD is not a controlled entity in
the meaning of articles 1:14 - 1:18 of the Belgian Companies
and Associations Code. The trustee of Trust Neptune acts as an
intermediary pursuant to article 1:16§2 of the BCCA for Mr
Leonidas Kanellopoulos (Mr Andreas Canellopoulos' son) who
is the sole primary beneficiary of Trust Neptune.
Additional Information E.D.Y.V.E.M public company LTD crossed downwards the 15%
threshold as a consequence of an OTC sale of 337,400 shares.

Notified details:

A) Voting rights Previous
notification
After the transaction
# of voting rights # of voting rights % of voting rights
Holders of voting rights Linked to securities Linked to securities
Trust Neptune, as intermediary of
Leonidas Kanellopoulos
4,000,000 4,000,000 4.85%
Leonidas Kanellopoulos 1,974,093 2,025,827 2.46%
Andreas Canellopoulos 2,696,976 2,725,570 3.31%
[Natural person] 763,281 763,281 0.93%
[Natural person] 674,601 659,101 0.80%
[Natural person] 507,450 325,268 0.39%
[Natural person] 2,433,085 2,439,085 2.96%
[Natural person] 1,247,863 1,247,863 1.51%
Alexandra Papalexopoulou 2,492,271 2,498,271 3.03%
E.D.Y.V.E.M public company Ltd 12,558,270 12,319,862 14.94%
Subtotal 29,347,890 29,004,128 35.18%
TOTAL 29,004,128 35.18%
  • This press release may be consulted on the website of Titan Cement International SA via this link: https://ir.titan-cement.com/en/regulatory-stock-exchange-announcements

  • The notification may be consulted on the website of Titan Cement International SA via this link https://ir.titan-cement.com/en/shareholder-center/shareholder-structure

  • 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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