TITAN CEMENT COMPANY S.A.

FINANCIAL CALENDAR 2016

In compliance with article 4.1.4.3.1. section 2 of the Athens Exchange Rulebook, TITAN CEMENT COMPANY S.A. hereby announces its Financial Calendar for the year 2016:

Publication of Annual Financial Results for the year 2015

followed by an Analysts’ and Investors’ conference call

Thursday March 10, 2016

Publication of first quarter 2016 financial results

followed by an Analysts’ and Investors’ conference call

Thursday  May 12, 2016

Annual General Meeting of Shareholders

Friday June 17, 2016

Ex-dividend date

Monday June 27, 2016

The ex-distribution of special reserves date will be after to June 17, 2016 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 28, 2016

Distribution of dividend

The distribution of dividend will commence on Monday July 4, 2016

Publication of financial results for the First Half of year 2016

followed by an Analysts’ and Investors’ conference call

Thursday July 28, 2016

Publication of financial results for the First Nine Months of year 2016

followed by an Analysts’ and Investors’ conference call

Thursday November 3, 2016

Publication of Annual Financial Results for the year 2016

followed by an Analysts’ and Investors’ conference call

Thursday 9 March 2017

The financial results announcements will take place on the aforementioned dates after the market close of the Athens Exchange.