15/5/2019

Amendment of the financial calendar 2019

TITAN CEMENT COMPANY S.A. hereby announces the following amendments to the Financial Calendar for the year 2019:

Annual General Meeting of Shareholders
Friday, 7 June 2019

Ex-dividend date (*)
Tuesday, 11 June 2019
Concerning the Futures Contracts traded in the derivatives market, if distribution of dividend is decided, the ex-dividend date is before 21 June 2019 which is the expiration date of the Futures Contracts on the Company’s shares and on the FTSE/ATHEX Large Cap index in which the Company is included.

Record date (*)
Wednesday, 12 June 2019

Distribution of dividend (*)
The distribution of dividend will commence on Wednesday, 19 June 2019.

(*) The above mentioned dates are subject to approval by the Annual General Meeting of shareholders