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Titan S.A.

Pre-Annual General Meeting Information • Apr 4, 2025

4014_rns_2025-04-04_09372327-6a21-4064-ab90-e6e3e25054df.pdf

Pre-Annual General Meeting Information

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TITAN CEMENT INTERNATIONAL

Company Limited by Shares 37 Square de Meeûs, 4th floor, 1000 Brussels, Belgium Register of Legal Entities (Brussels): 0699.936.657

Extraordinary General Meeting of Shareholders of Titan Cement International SA to be held on Monday, 5 May 2025, at 10:00 a.m. CET, at the office of Berquin Notaries in Belgium (avenue Lloyd George 11, 1000 Brussels).

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

In accordance with article 7:129 of the Belgian Companies and Associations Code, Titan Cement International SA discloses that the total number of shares and voting rights on the date of publication of the convening notice amounts to 78,325,475.