EXTRAORDINARY GENERAL MEETING RESOLUTIONS

We hereby announce that at the Extraordinary General Meeting of the shareholders of Vassiliko Cement Works Public Company Limited, which was held on 2 April 2026, the following Special Resolutions for the amendment of the Company’s Memorandum and Articles of Association were unanimously approved:

 

Special Resolution 1

The amendment of the Memorandum of Association of the Company by replacing sub-paragraph 3(σ) with the following new sub-paragraph 3(σ) as follows:

“3(σ) To invest the funds of the Company which are not immediately required for the purposes of its business in such manner as may from time to time be determined.”

And that the Company applies to the District Court of Nicosia for approval of the above resolution amending its Memorandum of Association.

 

Special Resolution 2

The amendment of the Articles of Association of the Company by the addition of a new Regulation 46:

“PURCHASE OF OWN SHARES

46. Subject to the provisions of the Law, the Company may purchase and acquire any of its own shares (including any redeemable shares).”

AND THAT Regulations 46–140, as they existed prior to this amendment, be renumbered as new Regulations 47–141.

 

 

3 April 2026