4/9/2008

Notification about a significant change in the number of voting rights according to Law 3556/2007

TITAN CEMENT COMPANY S.A. announces that in accordance with article 14 para 3 of Law 3556/2007 and after the written notification received from THE PAUL AND ALEXANDRA CANELLOPOULOS’ FOUNDATION on 4/9/2008, the percentage of the above mentioned shareholder exceeded the percentage of 5% and now holds 9,748% of the voting rights of the Company because of donation of deceased ALEXANDRA CANELLOPOULOS.

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