BOARD MEETING TO CONSIDER PAYMENT OF DIVIDEND

The Board of Directors of Vassiliko Cement Works Public Company Ltd will convene on Monday 10 September 2018, to consider, among others, the possibility of approving the payment to the shareholders of the Company of a dividend out of the Company’s reserves.

 

The relevant resolutions of the Board of Directors will be announced to the Cyprus Stock Exchange before the commencement of the stock exchange meeting on the 11th September 2018.