MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE FINANCIAL RESULTS FOR THE FIRST THREE MONTHS OF 2016 AND CONSIDER THE RECOMMENDATION OF A DIVIDEND

Vassiliko Cement Works Public Company Ltd announces that the Board of Directors of the Company will convene on Thursday, 19 May 2016, to consider, among others, the following subjects:

(a)  To approve the Financial Results of the Group for the First Three Months of 2016.

(b)  To fix the date and place for convening the Annual General Meeting of the Shareholders of the Company.

(c)  To consider the possibility of recommending to the Annual General Meeting of the Shareholders of the Company the approval of payment of an additional dividend for the year 2015. 

The relevant resolutions of the Board of Directors and the Financial Results of the First Three Months of 2016 will be announced before the commencement of the stock exchange meeting on the 20th May 2016.