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Titan S.A.

Declaration of Voting Results & Voting Rights Announcements Apr 4, 2025

4014_rns_2025-04-04_4b76f547-a087-4111-8170-f14b62ac9648.pdf

Declaration of Voting Results & Voting Rights Announcements

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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

Annual General Meeting of Shareholders of Titan Cement International SA to be held on Thursday, 8 May 2025 at 10:00 a.m. CET, at the hotel Hilton Nicosia in Cyprus (1 Achaion street, Engomi, 2413 Nicosia).

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.

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