ANNUAL GENERAL MEETING RESOLUTION - DIVIDEND PAYMENT APPROVAL

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 5 June 2025, the following resolution was approved:

 

The payment of a dividend amounting to €12.948.470,46 corresponding to €0,18 per ordinary share was approved, €0,06 out of the profits of the year 2023 and €0,12 out of the profits of 2024 included in Retained Earnings.

 

The dividend will be paid to the entitled shareholders of the Company that will be registered at the CSE registry on the 18 June 2025 (record date).  The shares of the Company will be traded in the CSE without the right to the dividend (ex-dividend) as from 17 June 2025.

 

Investors that will purchase shares at the CSE by close of business on 16 June 2025 (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 15 July 2025.

 

 

6 June 2025