DIVIDEND PAYMENT APPROVAL

Vassiliko Cement Works Public Company Ltd announces that the Board of Directors of the Company at its meeting held on 19 November 2015 approved the payment of an interim dividend for 2015 of €4.316.157 corresponding to €0,06 per share.

The dividend will be paid to the entitled shareholders of the Company who will be registered on the CSE registry on 4 December 2015 (record date).  The share of the Company will be traded in the CSE ex-dividend as of 3 December 2015.

Investors that will purchase shares at the CSE by close of business on 2 December 2015 (Last Cum Date) will be entitled to the dividend.  It is noted that shareholders entitled to the dividend will also be the holders of shares based on an off exchange transfer to be completed by the record date.  Payment of the dividend will be made (effected) till the 29 December 2015.