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Vassilico Cement Works Public Company LTD

AGM Information Jul 14, 2022

2497_rns_2022-07-14_10e2911b-25ac-4a38-b37f-0709d0eefed8.pdf

AGM Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED AS AT 30th JUNE 2022

A. Bodies of Adminstration - Management and Surveillance Total number of shares Percentage of the total
[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 Costas Koutsos 10.000 0,0139%
2.5 Charalambos P. Panayiotou 0,0000%
2.6 Maurizio Mansi Montenegro 0,0000%
2.7 Antonis Mikellides 0,0000%
2.8 Antonios Katsifos 0,0000%
2.9 Stelios S. Anastasiades 0,0000%
2.10 Hakan Gurdal 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%
Works Public Company Limited
B. Major Shareholders (over 5%)
B.1 Holy Archbishopric of Cyprus 18.709.407 26,0084%
B.2 Heidelbergcement AG (through Compagnie Financiere Et De 18.688.575 25,9795%
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 59.605.498 82,8591%
Г. Company Employees 33.047 0,04594%
FREE FLOAT TO THE PUBLIC (including Company's 12.330.449 17,1409%
Employees )
TOTAL NUMBER OF LISTED SHARES 71.935.947 100,0000%

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

Chairman Antonios Antoniou

Maria Mavridou Secretary

SIGNATURE HAJ

DATE

14/07/2022

14/07/2022

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