Vassilico Cement Works Public Company LTD

Board/Management Information • May 30, 2014

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

	Name of Issuer: VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD
Submitted by:	MARIA MAVRIDOU, COMPANY SECRETARY
Address:	1A KYRIACOS MATSIS AVENUE, 1082 NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member-Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment (Re-election)
COSTAS GALATARIOTIS	NON EXECUTIVE DIRECTOR	BUSINESSMAN	29/5/2014

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
THE CYPRUS CEMENT PUBLIC COMPANY LTD	RELATED COMPANY	SHARES	18.199.794

30/5/2014

Signature

Date

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

	Name of Issuer: VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD
Submitted by:	MARIA MAVRIDOU, COMPANY SECRETARY
Address:	1A KYRIACOS MATSIS AVENUE, 1082 NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment (Re-election)
	INDEPENDENT
LEONDIOS LAZAROU	NON EXECUTIVE DIRECTOR	BUSINESS CONSULTANT	29/5/2014

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
SHARES		40
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
RELATION NAME		DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

	30/5/2014
Signature	Date

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer: VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD
Submitted by:	MARIA MAVRIDOU, COMPANY SECRETARY
Address:	1A KYRIACOS MATSIS AVENUE, 1082 NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member-Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment (Re-election)
CHARALAMBOS PANAYIOTOU	NON EXECUTIVE DIRECTOR	CHARTERED ACCOUNTANT	29/5/2014

SECURITIES OWNED DIRECTLY

DESCRIPTION OF SECURITIES

NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

30/5/2014

Signature

Date

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

	Name of Issuer: VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD
Submitted by:	MARIA MAVRIDOU, COMPANY SECRETARY
Address:	1A KYRIACOS MATSIS AVENUE, 1082 NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member-Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment (Re-election)
RENA ROUVITHA PANOU	INDEPENDENT NON EXECUTIVE DIRECTOR	BANKER	29/5/2014

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ROUVITHAS COSTAS	FATHER	SHARES	1.000

30/5/2014

Signature

Date