ΤΙΤΑΝ CEMENT CO. S.A .  (TITAN S.A.) announces that, after the successful outcome of the voluntary share exchange tender offer submitted by ΤITAN Cement International SA (TCI) and the  acquisition by TCI of all common and preference shares of TITAN S.A., the General Meetings of common and of preference Shareholders that were held on 2.9.2019 decided unanimously, in both categories, the delisting of common and of preference shares of TITAN S.A. from the Athens Exchange. On 4.9.2019 TITAN S.A. submitted to the Hellenic Capital Market Commission an application for the delisting of the common and preference shares of TITAN S.A. according to article 17 para. 5 of Law 3371/2005.

6.9.2019