The Cyprus Cement Public Company Ltd announces that, the Notice and the Proxy of the Extraordinary General Meeting of the shareholders of the Company for the purpose of considering and if thought fit approve (with or without modification) the Proposed Plan of Reorganisation to be made, which will take place at Le Meridien Limassol Spa & Resort hotel in Limassol, on 19th June 2013 at 11:00 a.m. have been posted to the shareholders on 24th May 2013.
Furthermore, the Notice for the Extraordinary General Meeting, the form of Proxy, the Proposed Plan of Reorganisation and the Statement of Directors will be available in electronic form on the website of the Group www.galatariotisgroup.com (Investor Relations/Announcements) and in hard copy at the Company’s office, 197 Makarios III Avenue, Gala Tower, 3030 Limassol.
C.C.C. Secretarial Ltd
Limassol, 27th May 2013