Notice of Annual General Meeting

We hereby wish to inform you that the Notice and the Proxy of the Annual General Meeting of Vassiliko Cement Works Public Company Ltd, to be held on the 27 June 2013 at 5.00 p.m. at the “Le Meridien Limassol Spa & Resort” Hotel in Limassol, were posted to the shareholders of the Company on 5 June 2013.

The Annual Report and Financial Statements for 2012 will not be posted to the shareholders, but will be available in electronic form on the website of the Company www.vassiliko.com.  Hard copies of the Annual Report and Financial Statements are available at the Registered Office of the Company at 1Α Kyrakos Matsis Avenue, Koupati Building, 4th Floor, 1082 Nicosia (Tel.: 22458100, Fax: 22762741, Email: investors@vassiliko.com).  Hard copies of the Annual Report and Financial Statements will also be available at the Annual General Meeting.    

The Notice and Proxy of the Annual General Meeting are also available on the website of the Company www.vassiliko.com.