ANNUAL GENERAL MEETING RESOLUTIONS

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 28 May 2026, the following resolutions were approved:

 

(a) The Management Report and Consolidated Management Report and the Financial Statements of the Company for the year 2025, a copy of which is on the Company’s webpage, were approved (https://www.vassiliko.com/en/investor-relations/financial-data/financial-statements-2025/fs2025).

 

(b) The payment of a dividend amounting to €16.545.267,81, corresponding to €0,23 per ordinary share, comprising €0,22 out of the profits of the year 2025 and €0,01 out of the profits of 2024 included in Retained Earnings, was approved.

 

The dividend will be paid to the entitled shareholders of the Company that will be registered at the CSE registry on the 11 June 2026 (record date).  The shares of the Company will be traded in the CSE without the right to the dividend (ex-dividend) as from 10 June 2026.

 

Investors that will purchase shares at the CSE by close of business on 9 June 2026 (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 7 July 2026.

 

(c) The Directors Mr. Stavros G. Galatariotis, Mrs Anastasia Papadopoulou and Mr. George N. Chari who retired by rotation, were re-elected.

 

(d) The Remunerations Report was approved.

 

(e) It was resolved that the Directors’ remuneration for the year 2026 remain the same as for the previous year i.e. €30.000 for the Chairman and €25.000 for each of the members of the Board of Directors and a €300 representation allowance per presence in a meeting held for the meetings of the Board of Directors and its Committees.

 

(f) PricewaterhouseCoopers Limited were re-appointed as the Company’s auditors and the Board of Directors was authorised to determine their remuneration for 2026.

 

Article 135(2) - Re-Election 28.5.26 (S.GALATARIOTIS) (Eng).pdf

Article 135(2) - Re-Election 28.5.26 (A.PAPADOPOULOUV) (Eng).pdf

Article 135(2) - Re-Election 28.5.26 (G.CHARI) (Eng).pdf

 

 

29 May  2026