TITAN CEMENT COMPANY S.A.

FINANCIAL CALENDAR 2015

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 2015:

Publication of Annual Financial Results for the year 2014

followed by an Analysts’ and Investors’ conference call

Thursday March 5, 2015

Publication of first quarter 2015 financial results

followed by an Analysts’ and Investors’ conference call

Thursday  May 7, 2015

Annual General Meeting of Shareholders

Friday June 19, 2015

Ex-dividend date

Wednesday June 24, 2015

The ex-distribution of special reserves date will be prior to July 17, 2015 which is the expiration date of the Futures Contracts on the Company’s stock on the FTSE/ATHEX Large Cap index.

Record date

Thursday June 25, 2015

Distribution of dividend

The distribution of dividend will commence on Wednesday July 1, 2015

Publication of financial results for the First Half of year 2015

followed by an Analysts’ and Investors’ conference call

Thursday July 30, 2015

Publication of financial results for the First Nine Months of year 2015

followed by an Analysts’ and Investors’ conference call

Thursday November 5, 2015

Publication of Annual Financial Results for the year 2015

followed by an Analysts’ and Investors’ conference call

Thursday 10 March 2016

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