TITAN CEMENT COMPANY S.A. announces in accordance with article 19 par.2 of L 3556/2007 that in view of the Annual General Meeting of Shareholders of 20.5.2008, a draft of the proposed amendment of the Articles of Association of the Company due to harmonization of its provisions with the new provisions of Codified Law 2190/1920 (following Law 3604/2007) and amendment of article 2 regarding the Company’s Scope , is available in electronic format on the Company website, www.titan-cement.com.