TITAN CEMENT COMPANY S.A.

FINANCIAL CALENDAR 2014

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 2014:

Publication of Annual Financial Results for the year 2013

followed by an Analysts’ and Investors’ conference call

Thursday February 27, 2014

Publication of first quarter 2014 financial results

followed by an Analysts’ and Investors’ conference call

Thursday  May 15, 2014

Annual General Meeting of Shareholders

Friday June 20, 2014

Ex-distribution of special reserves date

Wednesday June 25, 2014

The ex-distribution of special reserves date will be prior to July 18, 2014 which is the expiration date of the Futures Contracts on the Company’s stock on the FTSE/ATHEX Large Cap index.

Record date of beneficiaries of special reserves distribution  

Friday June 27, 2014

Distribution of special reserves

The distribution of special reserves will commence on Thursday July 3, 2014

Publication of financial results for the First Half of year 2014

followed by an Analysts’ and Investors’ conference call

Thursday July 31, 2014

Publication of financial results for the First Nine Months of year 2014

followed by an Analysts’ and Investors’ conference call

Thursday November 13, 2014 

Publication of Annual Financial Results for the year 2014

followed by an Analysts’ and Investors’ conference call

Thursday 5 March 2015

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