TITAN CEMENT COMPANY S.A. hereby announces its Financial Calendar for the year 2018:

Publication of first quarter 2018 financial results

followed by an Analysts’ and Investors’ conference call

Thursday  May 24, 2018

Annual General Meeting of Shareholders

Friday June 1, 2018

Special General Meeting of Shareholders own preference shares

Friday June 1, 2018

Ex-dividend date (*)

Monday June 25,  2018

Concerning the futures traded in the derivatives market, if a dividend is declared, the ex-date is after the expiration, on 15 June 2018 which is the expiration date of the Futures Contracts on the Company’s stock on the FTSE/ATHEX Large Cap index.

Ex-return of capital date (*)

Tuesday June 26,  2018

Concerning the futures traded in the derivatives market, if a return of capital is declared, the ex-date is after the expiration, on 15 June 2018 which is the expiration date of the Futures Contracts on the Company’s stock on the FTSE/ATHEX Large Cap index.

Record date (*)

Tuesday June 26, 2018

Record date (*)

Wednesday June 27, 2018

Distribution of dividend  (*)

The distribution of dividend   will commence on Monday July 2, 2018.

Distribution of return of capital (*)

The distribution of return of capital will commence on Monday July 2, 2018.

Publication of financial results for the First Half of year 2018

followed by an Analysts’ and Investors’ conference call

Thursday July 26, 2018

Publication of financial results for the First Nine Months of year 2018

followed by an Analysts’ and Investors’ conference call

Thursday November 8, 2018

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

The results for each period will be published before the start of trading or after the end of trading on Athens Exchange on the release day, on the Company’s website (www.titan-cement.gr) and to the Athens Exchange website (www.athexgroup.gr).