30/6/2008

Announcement (pursuant to article 9 para 5 of Law 3556/2007)

TITAN CEMENT COMPANY S.A. announces pursuant to article 9 par. 5 of Law 3556/2007 that following Share Capital increase through  capitalization of reserves which was decided by the Company’s General Assembly of 20/5/2008 and approved by K2-6974/9.6.2008 decision of the Ministry of Development, the Company’s Share Capital amounts to Euro 338,130,296 and is divided into 84.532.574 shares of a nominal value of Euro 4 each,  from which 76,963,614 are common shares and 7,568,960 are preference non voting shares.

The above announcement was notified to the Athens Exchange, the HCMC and was also posted on the Athens Exchange website.