We hereby would like to inform you that at the Annual General Meeting of the shareholders of Vassiliko Cement Works Public Company Ltd held on 25 May 2023, the following resolution was approved:


The payment of a dividend amounting to €9.351.673,11 corresponding to €0,13 per ordinary share was approved, €0,085 out of the profits of the year 2021 included in Retained Earnings and €0,045 out of the profits of 2022.


The dividend will be paid to the entitled shareholders of the Company that will be registered at the CSE registry on the 8 June 2023 (record date).  The shares of the Company will be traded in the CSE without the right to the dividend (ex-dividend) as from 7 June 2023.


Investors that will purchase shares at the CSE by close of business on 6 June 2023 (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) by the 4 July 2023.



25 May 2023