Steppe Cement Limited

Pre-Annual General Meeting Information • Jul 21, 2025

National Storage Mechanism | Additional information

RNS Number : 9125R

Steppe Cement Limited

21 July 2025

21 July 2025

Steppe Cement Limited

("Steppe Cement" or the "Company")

Annual General Meeting - Submission of Shareholder Questions

Further to the Company's Notice of Annual General Meeting on 26 June 2025, the Board of Steppe Cement would like to invite the Company's shareholders to attend its Annual General Meeting ("AGM") via Zoom. Shareholders will have the opportunity to ask questions to the Board of Directors, who will endeavour to answer them during the AGM.  

Shareholders interested in attending should submit their request to the Company by email in advance of the AGM, together with proof of ownership of their shares, to ir@steppecement.com by Wednesday, 23 July 2025, at 5:00 p.m. (UTC+8).

Further details of the AGM are included in the Notice of AGM as announced on 26 June 2025.

For further information, please contact:

Steppe Cement Limited

Javier del Ser Pérez, Chief Executive Officer                                                          Tel: +(603) 2166 0361

Strand Hanson Limited (Nominated & Financial Adviser and Broker)      www.strandhanson.co.uk  

James Spinney / Robert Collins / Ritchie Balmer                                                   Tel: +44 20 7409 3494

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