Vassilico Cement Works Public Company LTD

Board/Management Information • Oct 13, 2022

ALL

CYPRUS STOCK EXCHANGE

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%
$\overline{2}$	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
		Ē.	0,0000%
8.	Buy Back
			0,0000%
9.	Employees Provident Funds (Names of funds)
9.1	Provident Fund for the employees of Vassiliko Cement
	Works Public Company Limited		0,0000%
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%
$\Gamma.$	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%

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

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

Secretary Maria Mavridou

SIGNATURE Pleasier DATE

13/10/2022

13/10/2022