TITAN CEMENT CO. S.A. announces the Financial Callendar for 2008 according to article 292 para 2 of the Athens Exchange Rulebook.

• Full Year 2007 financial results announcement and conference call
  Tuesday February 26, 2008
• Annual presentation to the Association of Greek Institutional Investors
  Wednesday 23 April, 2008
• 3 months 2008 financial results announcement and conference call
  Tuesday May 6, 2008
• Annual General Meeting of Shareholders
  Tuesday May 20, 2008
• Entitled to the dividend are company shareholders at the close of the stock exchange on 21/5/2008
• Ex-dividend Date
  Thursday May 22, 2008
• Dividend Payment
  The dividend payment will start on Friday May 30, 2008
• 6 months 2008 financial results announcement and conference call
  Thursday July 31, 2008
• 9 months 2008 financial results announcement and conference call
  Thursday October 23, 2008
• Full Year 2008 financial results announcement and conference call
  Tuesday February 24, 2009