Declaration of Voting Results & Voting Rights Announcements • Nov 10, 2025
Declaration of Voting Results & Voting Rights Announcements
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(Article 14, first paragraph, of the Law of 2 May 2007 on disclosure of major holdings)
Brussels, 10 November 2025, 17:30 CET - Titan SA (Euronext Brussels, ATHEX and Euronext Paris, TITC) today announces that it has received the following transparency notification dated November 10, 2025, indicating that on November 5, 2025, Titan SA crossed upwards the 5% threshold.
The notification contains the following information:
| Reason for the notification | Acquisition or disposal of voting securities or voting rights | ||
|---|---|---|---|
| Notification by | A parent undertaking or a controlling person | ||
| Persons subject to the notification requirement |
• Titan SA, with registered offices at Place Sainte-Gudule 14 Signature City Centre, office 117, 1000 Brussels, Belgium • Titan Cement Company S.A., with registered offices at 22A Halkidos Street, Athens, 11143 Greece |
||
| Transaction date | 5 November 2025 | ||
| Threshold that is crossed | 5% | ||
| Denominator | 78,325,475 | ||
| Chain of controlled undertakings through which the holding is effectively held |
Titan SA controls Titan Cement Company S.A. Titan SA is not a controlled entity. |
||
| Additional Information | Following share buyback programs, Titan SA crossed upwards the 5% threshold. Additionally, in accordance with the resolution adopted at the Extraordinary Meeting of Shareholders held on May 5, 2025, the name of the parent company was changed from Titan Cement International SA to Titan SA. |
| 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 | |
| Titan SA | 1,172,073 | 1,374,943 | 1.76% |
| Titan Cement Company S.A. | 2,544,409 | 2,542,316 | 3.25% |
| Subtotal | 3,716,482 | 3,917,259 | 5.00% |
| Total | 3,917,259 | 5.00% |


TITAN Group is a Belgium-registered company and a leading international business in the building and infrastructure materials industry, with passionate teams committed to providing innovative solutions for a better world. With most of its activity in the developed markets, the Group employs more than 6,000 people and serves customers in over 25 markets, on four continents. It holds prominent positions in the United States, Europe - including Greece, the Balkans, the United Kingdom, Italy, and France - and the Eastern Mediterranean. The Group also has joint ventures in Brazil and India. With more than 120 years of history, TITAN has always fostered a family-and entrepreneurial-oriented culture for its employees and works tirelessly with its customers to meet the modern needs of society while promoting sustainable growth with responsibility and integrity. TITAN has set a net-zero goal for 2050 and has its CO₂ reduction targets validated by the Science Based Targets initiative (SBTi). The Group is listed on Euronext Brussels and Paris, and the Athens Exchange, and its US business is listed on the NYSE. For more information, visit our website at www.titanmaterials.com.
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