Vassilico Cement Works Public Company LTD

Declaration of Voting Results & Voting Rights Announcements • Apr 11, 2024

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CYPRUS STOCK EXCHANGE

A.	Bodies of Adminstration - Management and Surveillance	Total number of shares
	[Article 137(3)]		Percentage of the total number of shares
1.	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%
বা	Chief Financial Officer: Melina Kyriakou		0,0000%
ട്.	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%
9.
9.1	Employees Provident Funds (Names of funds)
	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	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%
B.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	71 035 047 1	100 በበበበ0/

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED AS AT 29st MARCH 2024

Personal data collected by the CSE upon submission are processed for carying out the transaction / operation / action / service requested, fuffiling 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

Maria Mavridou Secretary

SIGNATURE DATE 11/04/2024 Clicancesor

11/04/2024