At the Annual General Meeting of the shareholders of The Cyprus Cement Public Company Ltd, held on Thursday, 18 June 2026, the following resolutions were passed:
1. Approval of the Management Report and Financial Statements:
The Management Report and the Financial Statements of the Company for the year ended 31 December 2025 were approved.
2. Approval of Dividend Distribution:
The payment of a dividend amounting to €2.887.500, corresponding to €0,02105 per share, out of the Company’s profits for the years 2024 and 2025, was approved.
The dividend will be paid to shareholders who are registered in the records of the Cyprus Stock Exchange (CSE) on the Record Date, being 1 July 2026.
Important dates:
• Last Cum Date (last trading day with dividend entitlement): 29 June 2026
• Ex-dividend Date: 30 June 2026
• Record Date: 1 July 2026
• Dividend Payment Date: by Monday, 27 July 2026
Shareholders who hold shares through an off-exchange transfer will also be entitled to receive the dividend, provided that the transfer has been completed by the Record Date.
3. Re-election of Directors:
Mr. Costas Galatariotis and Mr. Antonis Antoniou Latouros, who retired by rotation, were re-elected as members of the Board of Directors of the Company.
4. Remuneration of Members of the Board of Directors and Audit Committee:
It was resolved that the annual remuneration of the members of the Board of Directors for the year 2026 shall remain at €1.000,00 per member. Similarly, the remuneration of the members of the Audit Committee shall remain at €1.000,00 per member.
5. Re-appointment of Auditors:
It was resolved to re-appoint PricewaterhouseCoopers Ltd as the Company’s auditors for the year 2026. The Board of Directors was authorised to determine their remuneration.
C.C.C. Secretarial Ltd
Secretary
Limassol, 18th June 2026