Vassiliko Cement Works Public Company Ltd. resolved to recommend to the forthcoming Annual General Meeting of the shareholders of the Company (to be held on 19 May 2022) to approve the payment of a dividend of €9,351,673.11 corresponding to €0.13 per fully paid share, which is payable from the profits of the year 2020 included in Retained Earnings. The dividend to be approved by the Annual General Meeting will be paid to the entitled shareholders of the Company that will be registered at the CSE registry as at 1 June 2022 (record date). As a result, 31 May 2022 is set to be the ex-dividend date, date from which the shares of the Company will be traded in the CSE without the right to the dividend.

Investors that will purchase shares at the CSE by the close of business on 30 May 2022 (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) till the 28 June 2022.