Titan Cement International S.A. will hold its Annual Ordinary Shareholders’ Meeting on Thursday, May 12, 2022 at 10:00 a.m. CET in Nicosia, Cyprus (the Meeting).

Taking into consideration the evolution of the pandemic and the gathering restrictions that may be in force in Cyprus at the time of the Meeting, the Board of Directors encourages all shareholders to participate in the Meeting remotely either by sending a proxy or by voting remotely by correspondence before the Meeting or by voting remotely during the Meeting.

Shareholders who intend to participate and vote in the Meeting must comply with the Admission Formalities, as provided in the convening notice, and send timely their notice that they intend to participate. Shareholders who wish to appoint a proxyholder or to vote remotely by correspondence, must also send timely, before the Meeting, the completed and signed forms prepared by the Company.

Shareholders who intend to participate remotely and/or vote remotely during the Meeting will have to register in the platform of Beernink Productions by following the procedure described in the convening notice. For further details regarding the remote participation in the Meeting, shareholders may consult the Practical Guidelines below.