Vassilico Cement Works Public Company LTD

Board/Management Information • May 20, 2022

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
ANTONIOS KATSIFOS	NON EXECUTIVE DIRECTOR	19/05/2022
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment (Election)
MIHAIL POLENDAKOV	NON EXECUTIVE DIRECTOR	MANAGING DIRECTOR	19/05/2022

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

Cellaridor Signature

19/05/2022

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)
GEORGE GALATARIOTIS	NON-EXECUTIVE DIRECTOR		BUSINESSMAN	19/5/2022

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
THE CYPRUS CEMENT PUBLIC COMPANY LTD	ASSOCIATED COMPANY	SHARES	18.199.794

ellerer son

Signature

19/05/2022

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	19/05/2022
CECIDITIES OWNER BIRROTH

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

Celeaviedor Signature

19/05/2022

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)
HAKAN GÜRDAL	NON EXECUTIVE DIRECTOR		MECHANICAL ENGINEER	19/05/2022

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

Celeavedor Signature

19/05/2022

Date