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Vassilico Cement Works Public Company LTD

Governance Information Jul 14, 2020

2497_rns_2020-07-14_43faf9ac-1f9d-491b-9f91-db2bddacdea2.pdf

Governance Information

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A CYPRUS STOCK EXCHANGE

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY: VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED AS AT 30th JUNE 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 125.000 0.1738%
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%
24 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%
29 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

eace 18

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 59.585.498 82,8313%
Г. Company Employees 33.894 0,04712%
FREE FLOAT TO THE PUBLIC (including Company's 12.350.449 17,1687%
Employees)
TOTAL NUMBER OF LISTED SHARES 71.935.947 100,0000%

Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / action / service requested, fulfilling 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 the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//

POSITION NAME-SURNAME

Chairman Antonios Antoniou

Secretary Maria Mavridou

SIGNATURE DATE 14/07/2020 Clifforeilan

14/07/2020

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