Titan Cement International S.A. will hold its Annual General Meeting of Shareholders (the Meeting) on Thursday, May 8, 2025 at 11:00 a.m. ΕΕΤ in Nicosia, Cyprus. (10:00 a.m. CET) Rights to participate and vote are entitled to those holding shares on Thursday, April 24, 2025 at midnight CET (Record Date).

Shareholders may participate and vote at the General Meeting with physical presence, by proxy, or through a specially designed online platform. Shareholders may also vote by correspondence prior to 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 submit the relevant form to the Company no later than Friday, May 2, 2025.

Shareholders who intend to participate and/or vote remotely during the meeting must register via the online platform at https://mundavote.eu/titan no later than Friday, May 2, 2025. Shareholders who have completed the registration process successfully will receive, one day before the meeting, an email confirming their registration and providing further instructions and information regarding their participation in the meeting.