General Meetings

Titan Cement International S.A. will hold its Annual General Meeting of Shareholders on Thursday, May 9, 2024, at 10:00 a.m. CEST in Nicosia, Cyprus (Hilton Nicosia Hotel).

Shareholders who wish to participate in the Meeting and in the voting process either in person or by proxy, or by voting remotely by correspondence before the Meeting or by voting remotely during the Meeting, need to follow the practical guidelines to be found below.

TITAN Cement International became TITAN Group’s parent company in 2019, following the successful completion of a Voluntary Share Exchange Offer submitted to the shareholders of TITAN Cement Company S.A.. The Annual General Meetings archives of the Group's former parent company TITAN Cement S.A. follow below.”