APPROVAL OF PAYMENT OF AN INTERIM DIVIDEND - CONVENING OF AN EXTRAORDINARY GENERAL MEETING – RECOMPOSITION OF THE AUDIT COMMITTEE

Vassiliko Cement Works Public Company Ltd announces that the Board of Directors of the Company, at its meeting held on 24 September 2026, resolved as follows:

 

(a) Approved the payment of an interim dividend for 2026 of €19.422.705,69 corresponding to €0,27 per share.

 

The interim dividend will be paid to the entitled shareholders of the Company who will be registered at the CSE registry as at 8th October 2026 (record date).  As a result, the 7th of October 2026 is determined to be the ex-dividend date, date from which the shares of the Company will be traded at the CSE without the right to the dividend.

 

Investors that will purchase shares at the CSE by the close of business on the 6th of October 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 through an off exchange transfer to be completed by the record date. 

 

The dividends will be paid (either directly to the shareholders or to the Operator of their account) within 40 days from the date of the Board of Directors' decision, that is by the 3rd of November 2026.

 

According to the provisions of the Regulatory Decision on the Operation of the Central Depository and Central Register of Securities, which came into force on 13 November 2023, the dividend for shareholders whose securities are under the control of an Operator will be paid to the Operator of their account, who will then distribute the amounts to the investor-clients. Shareholders whose securities are under the "Special Account / Global CSE" category will be paid by a bank cheque, which will be mailed to their registered address.

 

(b) Resolved to convene an Extraordinary General Meeting of the shareholders of the Company to be held at the Plant Offices of the Company at Vassiliko, on Thursday, 29 October 2026, at 12:30 p.m., for the purpose of considering and, if thought fit, passing the following Special Resolution:

 

«SPECIAL RESOLUTION

  1. That the Board of Directors of the Company is authorised to acquire shares of the Company within a period of 12 months from the date of passing this resolution at the Extraordinary General Meeting.
  2. That the maximum number of shares that will be acquired at any time cannot exceed 10% of the issued share capital or 25% of the average of the value of transactions that were executed at the CSE during the thirty days preceding any purchase, whichever is lower.
  3. The duration of holding the shares to be acquired shall not exceed two years.
  4. That the maximum purchase price of paid shares cannot exceed 5% of the average purchase price of the shares during the last five working days before the execution of such purchase of shares and no minimum purchase price shall apply, and will be paid out of realised and not distributed profits of the Company.
  5. That the Secretary of the Company is authorised to take all necessary steps for the implementation of the above resolutions of the Company.»

 

(c) Appointed Mrs. Anastasia Papadopoulou (Independent Non-Executive Director) as a new member of the Audit Committee, replacing Mr. Stelios Anastasiades (Non-Executive Director). As a result, the Company’s Audit Committee consists of the following members:

  • Mr. Ioannis Savvides – Chairman
  • Mr. Costas Galatariotis – Member
  • Mrs. Anastasia Papadopoulou – Member

 

25 September 2026