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Vassilico Cement Works Public Company LTD

Declaration of Voting Results & Voting Rights Announcements • Oct 14, 2025

2497_rns_2025-10-14_bb295b0f-b37f-4542-a165-3cdb0a9f9b51.pdf

Declaration of Voting Results & Voting Rights Announcements

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CYPRUS STOCK EXCHANGE

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED AS AT 30TH SEPTEMBER 2025

Α. Bodies of Adminstration - Management and Surveillance Total number of shares Percentage of the total
11. [Article 137(3)] number of shares
1. Chairman of the Board: Antonios Antoniou 125.000 0,1738%
2. Members of the Board (Names) ·
2.1 George St. Galatariotis - 0,0000%
2.2 Costas St.Galatariotis - 0,0000%
2.3 Stavros G. Galatariotis 9.012 0,0125%
2.4 Maurizio Mansi Montenegro - 0,0000%
2.5 Stelios S. Anastasiades 15.000 0,0209%
2.6 Hakan Gurdal - 1 0,0000%
2.7 Mihail Polendakov 0,0000%
2.8 Anastasia Papadopoulou - 0,0000%
2.9 Ioannis Savvides - 0,0000%
2.10 Georgios Chari - 0,0000%
3.1 General Manager: George Savva - 0,0000%
3.2 Deputy General Manager: Stelios Sykopetrides 3.125 0,0043%
4. Chief Financial Officer: Melina Kyriakou - 0,0000%
5. Head of Accounting Department: Maria Pavlidou - 0,0000%
6. Company Secretary: Maria Mavridou 20.000 0,0278%
7. Auditors (names of partners / employees)
7.1 KPMG _ 0,0000%
8. Buy Back - 0,0000%
9. Employees Provident Funds (Names of funds)
9.1 Provident Fund for the employees of Vassiliko Cement _ 0,0000%
9.1 Works Public Company Limited 0,000070
В. Major Shareholders (over 5%)
B.1 Holy Archbishopric of Cyprus 18.709.407 26,0084%
B.2 Heidelberg Materials AG (through Compagnie Financiere Et 18.688.575 25,9795%
De Participations & Italmed Cement Company Ltd)
B.3 The Cyprus Cement Public Company Ltd 18.199.794 25,3000%
B.4 Anastasios G. Leventis Foundation 3.840.585 5,3389%
TOTAL 59.610.498 82,8661%
26.02 0.050000/
Γ. Company Employees 36.024 0,05008%
FREE FLOAT TO THE PUBLIC (including Company's 12.325.449 17,1339%
Employees)
TOTAL NUMBER OF LISTED SHARES 71.935.947 100,0000%
TOTAL TOTAL OF BISTED STRINGS

Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//

POSITION NAME-SURNAME

DATE

Chairman Antonios Antoniou 14/10/2025

Secretary Maria Mavridou Cleasindo 14/10/2025

ΧΡΗΜΑΤΙΣΤΗΡΙΟ ΑΞΙΩΝ ΚΥΠΡΟΥ

AS AT 30TH SEPTEMBER 2025 CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY : VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED

Α. Market in which the securities of the
company are listed		 ALTERNATIVE MARKET
Β. Information: Number of Persons Αριθμός Προσώπων
Β.1
Β.2
Β.3		 Natural Persons
Legal Persons
Total (Β1 + Β2)
2.003
Β.4 Members of the Board of Directors
i. Directly 3
ii. Through persons who hold shares in their
name, but for the account of every Member
of the Board		 0
iii. Through undertakings controlled by
every Member of the Board		 0
iv. Through persons acting in concert with
every Member of the Board		 1
Β.5 Major shareholders over 5% 6
Β.6 Total (Β4 + Β5) 10
Γ. TOTAL (Β3 – Β6) 2.013
POSITION NAME-SURNAME SIGNATURE DATE
Secretary Maria Mavridou 14/10/2025

Α. Bodies of Administration – Management and
Supervision
[(Article 137(3)]		 Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
1. Chairman of the Board
Name : ANTONIOS ANTONIOU
I. Directly 80.000 0,1112%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
ELLI ANTONIOU (SPOUSE)		 45.000 0,0626%
TOTAL 125.000 0,1738%
POSITION NAME-SURNAME SIGNATURE DATE
Executive
Chariman Antonios Antoniou 06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.1 Members of the Board
Name : GEORGIOS ST. GALATARIOTIS
I. Directly - 0,0000%
II. Through persons holding shares in their name but
for the account of the above mentioned person
(names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)		 0,0000%
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Director George St. Galatariotis 06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.2 Members of the Board
Name : COSTAS ST. GALATARIOTIS
I. Directly - 0,0000%
II. Through persons holding shares in their name but for
the account of the above mentioned person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)		 0,0000%
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Director Costas Galatariotits 06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.3 Members of the Board
NAme : STAVROS G. GALATARIOTIS
I. Directly
Galatariotis Stavros &
Galatariotis Alexandros		 9.012 0,0125%
II. Through persons holding shares in their name but
for the account of the above mentioned person
(names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL 9.012 0,0125%
Postion NAME-SURNAME SIGNATURE DATE
Director Σταύρος Γαλαταριώτης 06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.4 Members of the Board
Name : MAURIZIO MANSI
MONTENEGRO
I. Directly - 0,0000%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Director Maurizio Mansi Montenegro 06/10/2025

Total number of shares Percentage to the total
number of shares		 Trading Code /
Trading Account
2.5 Members of the Board
Name: Stelios S. Anastasiades
I. Directly 15.000 0,0209%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL 15.000 0,0209%
Postion NAME-SURNAME SIGNATURE DATE
Director Stelios Anastasiades 06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.6 Members of the Board
Name : HAKAN GURDAL
I. Directly - 0,0000%
II. Through persons holding shares in their name but
for the account of the above mentioned person
(names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Director Hakan Gurdal 06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.7 Members of the Board
Name : MIHAIL POLENDAKOV
I. Directly - 0,0000%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Director Mihail Polendakov 06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.8 Members of the Board
Name : ANASTASIA PAPADOPOULOU
I. Directly - 0,0000%
II. Through persons holding shares in their name but
for the account of the above mentioned person
(names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Director Anastasia Papadopoulou 06/10/2025

Total number of shares Percentage to the total
number of shares		 Trading Code /
Trading Account
2.9 Members of the Board
Name : IOANNIS SAVVIDES
I. Directly - 0,0000%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Director Ioannis Savvides 06/10/2025

Συνολικός αριθμός
μετοχών		 Ποσοστό στο συνολικό
μετοχικό κεφάλαιο		 Κωδικός
Διαπραγμάτευσης/Λογαρι
ασμός Διαπραγμάτευσης
2.10 Members of the Board
Name : GEORGIOS CHARI
I. Directly - 0,0000%
II. Through persons holding shares in their name but
for the account of the above mentioned person
(names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Director Georgios Chari 06/10/2025

Total number of shares Percentage to the
total number of
shares		 Trading Code /
Trading Account
3.1 General Manager
Όνομα : GEORGIOS SAVVA
I. Directly 0,0000%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
General
Manager Georgios Savva 06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
3.2 Deputy General Manager
Name : STELIOS SYKOPETRIDES
I. Directly 3.125 0,0043%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL 3.125 0,0043%
Postion NAME-SURNAME SIGNATURE DATE
Deputy General
Manager Stelios Sykopetrides 06/10/2025

Total number of shares Percentage to the total number of shares Trading Code /
Trading Account
4. Financial Manager
Name : ΜELINA KYRIAKOU
I. Directly - 0,0000%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Financial
Manager Melina Kyriakou 06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
5. Head of Accounting Department
Name : MARIA PAVLIDOU
I. Directly - 0,0000%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Head of
Accounting
Department Maria Pavlidou 06/10/2025

ΧΡΗΜΑΤΙΣΤΗΡΙΟ ΑΞΙΩΝ ΚΥΠΡΟΥ

FREE – FLOAT OF THE SHARE CAPITAL OF THE COMPANY: AS AT 30TH SEPTEMBER 2025 VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED

Total number of shares Percentage to the
total number of
shares		 Trading Code /
Trading Account
6. Secretary
Name : MARIA MAVRIDOU
I. Directly 20.000 0,0278%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL 20.000 0,0278%
Postion NAME-SURNAME SIGNATURE DATE
Secretary Maria Mavridou 06/10/2025

Συνολικός αριθμός
μετοχών		 Ποσοστό στο
συνολικό μετοχικό
κεφάλαιο		 Κωδικός
Διαπραγμάτευσης/Λογαριασ
μός Διαπραγμάτευσης
7. Auditors
Name : PricewaterhouseCoopers Limited
I. Directly
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)		 - 0,0000%
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
06/10/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
8. Buy Back
TOTAL - 0,0000%
DATE
06/10/2025

Συνολικός αριθμός
μετοχών		 Ποσοστό στο
συνολικό μετοχικό
κεφάλαιο		 Κωδικός
Διαπραγμάτευσης/Λογαρι
ασμός Διαπραγμάτευσης
9.1 Employees Provident Funds:
TAMEIO PRONOIAS PROSOPIKOU
TSIMENTOPIIAS VASSILIKOU
I. Directly - 0,0000%
II. Through persons holding shares in their name but
for the account of the above mentioned person
(names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL - 0,0000%
Postion NAME-SURNAME SIGNATURE DATE
Secreatry Maria Mavridou 06/10/2025

Β. Major Shareholders (over 5%) Total number of
shares		 Percentage to the
total number of
shares		 Trading Code / Trading
Account
Β.1 Name :
HOLY ARCHBISHOPRIC OF CYPRUS
I. Directly 14.038.301 19,5150%
II. Through persons holding shares in their name but
for the account of the above mentioned person
(names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
KEO PLC		 4.671.106 6,4934%
TOTAL 18.709.407 26,0084%
Postion NAME-SURNAME SIGNATURE DATE
Financial
Manager Demos Demou 06/10/2025

Β. Major Shareholders (over 5%) Total number of
shares		 Percentage to the
total number of		 Trading Code / Trading
Account
shares
Β.2 Name :
HEIDELBERG MATERIALS AG
I. Directly
II. Through persons holding shares in their name but
for the account of the above mentioned person
(names)
III. Through undertakings controlled by the
abovementioned person (names)
ITALMED CEMENT COMPANY LTD
COMPAGNIE FINANCIERE ET DE
PARTICIPATIONS		 11.702.885
6.985.690		 16,2685%
9,7110%
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL 18.688.575 25,9795%
Postion NAME-SURNAME SIGNATURE DATE
Secretary Maria Mavridou 06/10/2025

Β. Major Shareholders (over 5%) Total number of
shares		 Percentage to the
total number of
shares		 Trading Code / Trading
Account
Β.3 Name :
THE CYPRUS CEMENT PUBLIC
COMPANY LTD
I. Directly 18.199.794 25,3000%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL 18.199.794 25,3000%
Postion NAME-SURNAME SIGNATURE DATE
Chairman Georgios St. Galatariotis 06/10/2025

Β. Major Shareholders (over 5%) Total number of
shares		 Percentage to the
total number of
shares		 Trading Code / Trading
Account
Β.4
I.		 Name :
ANASTASIOS G. LEVENTIS
FOUNDATION
Directly		 3.840.585 5,3389%
II. Through persons holding shares in their name
but for the account of the above mentioned
person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with the
abovementioned person (names)
TOTAL 3.840.585 5,3389%
Postion NAME-SURNAME SIGNATURE DATE
Secretary Marios G. Eliades 06/10/2025

ΧΡΗΜΑΤΙΣΤΗΡΙΟ ΑΞΙΩΝ ΚΥΠΡΟΥ

FREE – FLOAT OF THE SHARE CAPITAL OF THE COMPANY: AS AT 30TH SEPTEMBER 2025 VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED

Γ. Company Employees ID Number Total number Percentage to Trading Code /
of shares the total
number of		 Trading Account
shares
Company Employees:
1 Vasiliou Vasilis 20.263 0,0282%
2 Petrou Savvas 8.551 0,0119%
3 Violari Georgia 3.000 0,0042%
4 Katsaris Giannakis 545 0,0008%
5 Evagorou Kimonas 315 0,0004%
6 Christodoulou Marios 140 0,0002%
7 Papacharalambous Petros 140 0,0002%
8 Nicolaou Sotiris 100 0,0001%
9 Gregoriou Kyriakos 95 0,0001%
10 Charalambous Demetris 95 0,0001%
11 Simeou Andreas 95 0,0001%
12 Theocharous Elias 90 0,0001%
13 Christou Eleni 90 0,0001%
14 Christosof Christo Iliev 90 0,0001%
15 Panagiotou panatgiotis 85 0,0001%
16 Avraamides Iakovos 55 0,0001%
17 Christodoulou Iakovos 50 0,0001%
18 Nicolaou Christakis 50 0,0001%
19 Nicolaou Nicolaos 45 0,0001%
20 Polistipiotis Kiriakos 45 0,0001%
21 Kiriakou Kiriakos 45 0,0001%
22 Theodoulou Christakis 45 0,0001%
23 Panagiotou Andreas 40 0,0001%
24 Kiriakou Xenofon 40 0,0001%
Total 34.109 0,0474%
Total 34.109 0,0474%
Number of Employees who hold shares 24
Number of Employees who do not hold shares 204
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service
requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations.
Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following
website: http://www.cse.com.cy/en-GB/home//
Position Name-Surname Signature Date
Secretary Maria Mavridou 06/10/2025

ΧΡΗΜΑΤΙΣΤΗΡΙΟ ΑΞΙΩΝ ΚΥΠΡΟΥ

AS AT 30TH SEPTEMBER 2025 FREE – FLOAT OF THE SHARE CAPITAL OF THE COMPANY: VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED

APPENDIX Α

TOTAL NUMBER OF ISSUED BUT NOT LISTED
SHARE CAPITAL		 Total number of shares Total
(a) same category 0
(b) other category 0
-
Postion NAME-SURNAME SIGNATURE DATE
Secretary Maria Mavridou 06/10/2025

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