DIVIDEND PAYMENT APPROVAL

 
DIVIDEND PAYMENT APPROVAL

We hereby wish to inform you that at the Annual General Meeting of the shareholders of Vassiliko Cement Works Public Company Ltd held on 25 June 2015, the payment of a dividend for the year ended 31 December 2014, amounting to €4.316.157 corresponding to €0,06 per ordinary share, was approved.

The dividend will be paid to the entitled shareholders of the Company that will be registered at the CSE registry as at 7 July 2015 (record date).  The shares of the Company will be traded in the CSE without the right to the dividend (ex-dividend) as from 6 July 2015.

Investors that will purchase shares at the CSE by close of business on 3 July 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 31 July 2015.