Vassilico Cement Works Public Company LTD

Board/Management Information • Jan 15, 2024

ि CYPRUS STOCK EXCHANGE

	Bodies of Adminstration - Management and Surveillance	Total number of shares	Percentage of the total
A.	[Article 137(3)]		number of shares
ﺎﺕ ﺍﻟ	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	Maurizio Mansi Montenegro		0,0000%
2.5	Stelios S. Anastasiades		0,0000%
2.6	Hakan Gurdal		0,0000%
2.7	Mihail Polendakov		0,0000%
2.8	Anastasia Papadopoulou		0,0000%
2.9	Ioannis Sayvides		0.0000%
2.10	Georgios Chari		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%
ರ	Employees Provident Funds (Names of funds)
9.1	Provident Fund for the employees of Vassiliko Cement		0,000%
	Works Public Company Limited
B.	Major Shareholders (over 5%)
B.1	Holy Archbishopric of Cyprus	18.709.407	26,0084%
B.2	Heidelberg Materials AG (through Compagnie Financiere Et	18.688.575	25,9795%
	De Participations & Italmed Cement Company Ltd)
B.3	The Cyprus Cement Public Company Ltd	18.199.794	25,3000%
8.4	Anastasios G. Leventis Foundation	3.840.585	5,3389%
	TOTAL	59.595.498	82,8452%
I.	Company Employees	34.464	0,04791%
	FREE FLOAT TO THE PUBLIC (including Company's	12.340.449	17,1548%
	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 29st DECEMBER 2023

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POSITION NAME-SURNAME

SIGNATURE

DATE

15/01/2024

Chairman Antonios Antoniou

Maria Mavridou Secretary

careadors

15/01/2024