Vassilico Cement Works Public Company LTD

Board/Management Information • May 26, 2023

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)
STAVROS GALATARIOTIS		NON EXECUTIVE DIRECTOR		BUSINESSMAN	25/05/2023

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
SHARES		9.012
SECURITIES OWNED THROUGH ASSOCIATED PERSONS Article 137(4)
RELATION NAME		DESCRIPTION OF SECTORIES	NUMBER OF SECURITIES
THE CYPRUS CEMENT PUBLIC COMPANY LTD	RELATED COMPANY	SHARES	18.199.794

Signature

25/05/2023

Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

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
Andrope	1 4 KVD A COS MATSIC A VENTIF 1082 NICOSTA

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
COSTAS KOUTSOS		NON-EXECUTIVE DIRECTOR		25/5/2023
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)			Profession	Date of Appointment (Election)
GEORGE N. CHART		INDEPENDENT DIRECTOR		ELECTRICAL ENGINEER	25/5/2023

SECURITIES OWNED DIRECTLY

DESCRIPTION OF SECURITIES

NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS {Article 137(4) }
NAMIC	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SPOORTHIBS

Signature

25/05/2023

Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

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
CHARALAMBOS		NON-EXECUTIVE		25/5/2023
PANA YIOTOU		DIRECTOR
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)			Profession	Date of Appointment (Blection)
IOANNIS SAVVIDES		INDEPENDENT DIRECTOR		BANKER	25/5/2023

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECTRITIES

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

Signature

25/05/2023

Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

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
ANTONIS MIKELLIDES	INDEPENDENT DIRECTOR	25/05/2023
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment (Election)
ANASTASTA PAPADOPOULOU	INDEPENDENT DIRECTOR	LAWYER	25/05/2023

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS Article 137(4)
NAMIC	RELATION	DESCRIPTION OF SECTORITIES	NUMBER OF SECTIRITIES

Signature

25/05/2023

Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.