The Board of Directors of The Cyprus Cement Public Company Ltd. proposed to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend of €2,408,190 out of the profits of the year 2018, which corresponds to €0.0175 cent, for each fully paid ordinary share. The Record Date for the dividend is July 10, 2019. The ex-dividend date is July 9, 2019. The dividend will be paid to the shareholders until July 26, 2019.