EXTRAORDINARY GENERAL MEETING RESOLUTIONS

Vassiliko Cement Works Public Company Ltd announces that at the Extraordinary General Meeting of the shareholders of Vassiliko Cement Works Public Company Limited, which was held on 29 October 2026, the following Special Resolution was unanimously approved:

 

 

«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 to be acquired shall not, at any time, exceed 10% of the issued share capital or 25% of the average value of the transactions traded on the CSE during the thirty days preceding any purchase, whichever is lower.

 

3. That the period for which the acquired shares may be held shall not exceed two years.

 

4. That the maximum purchase price of the shares shall not exceed by more than 5% the average purchase price of the Company’s share during the last five stock exchange sessions preceding any purchase, that no restriction shall apply to the minimum purchase price, and that the purchase price shall be paid out of the realised and undistributed profits of the Company.

 

5. That the Secretary of the Company is authorised to take all necessary steps to implement the above decisions of the Company.»

 

29 October 2026