Titan Cement International : announces reorganization of its Board of Directors

Media Release

Regulatory Information

Titan Cement International announces reorganization of its Board of Directors

Brussels, 10 February 2025 17:30 CET - Titan Cement International SA (Euronext Brussels, Euronext Paris, ATHEX) today announced changes in the composition of its Board of Directors, which will be resized and will consist of the following directors: Dimitri Papalexopoulos, Kyriacos Riris, Michael Colakides, Marcel Cobuz, Leonidas Canellopoulos, Alexandra Papalexopoulou, Andreas Artemis, Harry David, Lyn Grobler, Paula Hadjisotiriou, Natalia Nikolaidis and Dimitris Tsitsiragos.

Following the closing of the previously announced initial public offering of Titan America SA (NYSE: TTAM), Titan

America SA's Board of Directors consists of the following directors: Marcel Cobuz (Chairman, non-independent), Bill Zarkalis (CEO, non-independent), Michael Colakides (non-independent), William Antholis (independent), James Bachmann (independent), Sandra Santos (independent) and Wim Van der Smissen (independent).

About Titan America

Titan America, a $1.6 billion annual sales business, is a leading vertically integrated player in the high-growth economic mega-regions of the U.S. East Coast, with operations and leading market positions across Florida, the Mid-Atlantic, and Metro New York/New Jersey.

About Titan Cement International SA

TITAN Group, a €2.6 billion annual sales business, is a leading international business in the building and infrastructure materials industry, with passionate teams committed to providing innovative solutions for a better world. With most of its activity in the developed markets, the Group employs over 5,700 people and is present in over 25 countries, holding prominent positions in the U.S., Europe, including Greece, the Balkans, and the Eastern Mediterranean, as well as a joint venture in Brazil. Titan Cement International SA is listed on Euronext in Brussels and Paris and at the Athens Exchange.

DISCLAIMER: This press release may include forward-looking statements. Forward-looking statements are statements regarding or based upon our management's current intentions, beliefs or expectations relating to, among other things, TITAN Group's or Titan America's future results of operations, financial condition, liquidity, prospects, growth, strategies, developments in the industry in which we operate and the proposed offering. In some cases, you can identify forward- looking statements by terminology such as "continue," "could," "expect," "goal," "may," "plan," "predict," "propose," "should," "target," "will," "would" and other similar expressions that are predictions of or indicate future events and future trends, or the negative of these terms or other comparable terminology. By their nature, forward-looking statements are subject to risks, uncertainties and assumptions that could cause actual results or future events to differ materially from those expressed or implied thereby. These risks, uncertainties and assumptions could adversely affect the outcome and financial effects of the plans and events described herein. Forward-looking statements contained in this report regarding trends or current activities should not be taken as a report that such trends or activities will continue in the future. Neither TITAN Group nor Titan America undertakes any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. You should not place undue reliance on any such forward-looking statements, which speak only as of the date of this report. The information contained in this report is subject to change without notice. No re-report or warranty, express or implied, is made as to the fairness, accuracy, reasonableness or completeness of the information contained herein and no reliance should be placed on it. This press release has been prepared in English and translated into French and Greek. In the case of discrepancies between the two versions, the English version will prevail.

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