Vassilico Cement Works Public Company LTD

Declaration of Voting Results & Voting Rights Announcements • Apr 13, 2020

ਿੱ CYPRUS STOCK EXCHANGE

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY: VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED AS AT 31th MARCH 2020

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	100.000	0,1390%
2.	Members of the Board (Names)
2.1	George St. Galatariotis		0,0000%
2.2	Costas St. Galatariotis		0,0000%
23	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	Christophe Allouchery		0,0000%
2.9	Antonios Katsifos		0,0000%
2.10	Stelios S. Anastasiades		0,0000%
3.1	General Manager: George Savva		0,0000%
3.2	Deputy General Manager: Andreas Andreou		0,0000%
3.3	Deputy General Manager: Stelios Sykopetrides	3.125	0,0043%
4.	Chief Financial Officer: George Savva (as 3.1 above)	-	0,0000%
5.	Head of Accounting Department: Melina Kyriakou		0,0000%
6.	Company Secretary: Maria Mavridou		0,0000%
7.	Auditors (names of partners / employees)
7.1	KPMG	-	0,0000%
8.	Buy Back	-	0,0000%
9.	Employees Provident Funds (Names of funds)
9.1	Provident Fund for the employees of Vassiliko Cement		0,0000%
	Works Public Company Limited

B.	Major Shareholders (over 5%)
B.1	Holy Archbishopric of Cyprus	18.709.407	26,0084%
B.2	Heidelbergcement 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%
B.4	Anastasios G. Leventis Foundation	3.840.585	5,3389%
	TOTAL	59.560.498	82,7966%
L.	Company Employees	33.354	0,04637%
	FREE FLOAT TO THE PUBLIC (including Company's	12.375.449	17,2034%
	Employees)
	TOTAL NUMBER OF LISTED SHARES	71.935.947	100,0000%

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POSITION NAME-SURNAME

Chairman Antonios Antoniou

Secretary Maria Mavridou

SIGNATURE DATE

13/04/2020

alla cidon 13/04/2020