MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE FINANCIAL RESULTS FOR THE FIRST SIX MONTHS OF 2016

The Board of Directors of Vassiliko Cement Works Public Company Ltd will convene on Thursday 28 July 2016, to consider, among others, the following subjects:   

(a)     Approval of the interim consolidated Financial Results of the Company for the First Six Months of 2016.

(b)     Consideration of the possibility of approving the payment of an interim dividend to the shareholders of the Company.

The relevant resolutions of the Board of Directors and the Financial Results of the First Six Months of 2016 will be announced to the Cyprus Stock Exchange before the commencement of the stock exchange meeting on the 29th July 2016.