Vassiliko Cement Works Public Company Ltd. at the Annual General Meeting of the shareholders held on 19 May 2022, the payment of a dividend, out of the profits of 2020 included in the Retained Earnings, amounting to €9.351.673,11 corresponding to €0.13 per ordinary share was approved. The dividend will be paid to the entitled shareholders of the Company that will be registered at the CSE registry on the 1 June 2022 (record date). The shares of the Company will be traded in the CSE without the right to the dividend (ex-dividend) as from 31 May 2022.

Investors that will purchase shares at the CSE by 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) by the 28 June 2022.