ANNUAL GENERAL MEETING

We hereby wish to inform you that at the meeting of the Board of Directors of Vassiliko Cement Works Public Company Ltd, held on 19thMay 2016, it was resolved that the 50th Annual General Meeting of the shareholders of the Company, for the approval of the Annual Report and the Consolidated Financial Statements of the Company for the year 2015, be convened at the Amathus Beach Hotel in Limassol, on Thursday 16th June 2016, at 5.00 p.m.