23/7/2019

Announcement pursuant to Law 3556/2007

Titan Cement Co. S.A. (the Company) announces, pursuant to the article 19 of the Regulation 596/2014/EU,  and after relevant notifications received by Persons Discharging Managerial Renponsibilities that they accepted and participated in the voluntary tender offer made by the company TITAN CEMENT INTERNATIONAL S.A. as follows :

 Lazaridou-Canellopoulou Amalia (person closely associated with Mr. Nellos-Panagiotis Canellopoulos, Vice Chairman of the Board of Directors), common shares 3.500.

Efthimios Vidalis, Board Member, common shares 15,556

ALPHA BANK (legal entity closely associated with the member of BoD Mr. Efthimios Vidalis) common shares 21,076

Vasillios Zarkalis, Board Member,  common shares 64,917.

Μ.G. Chrissafidis S.A. (legal entity closely associated with the member of BoD Mr. Alexandros Makridis), common shares 5,900.

Panagiotis Bernitsas (person closely associated with the member of BoD Mrs. Domna Mirasyezi Bernitsa, common shares 400.

Maria-Anna Canellopoulou (person closely associated with the member of BoD Mr. Takis-Panagiotis Canellopoulos, common shares 900.

Amalia Canellopoulou (person closely associated with the member of BoD Mr. Takis-Panagiotis Canellopoulos, common shares 300.

Socratis Baltzis, Egypt & Group Trading Executive Director, common shares 62,226.

Afroditi Sylla, Investor Relations Director, common shares 250

Grigorios Dikaios, Finance Director, common shares 7,661

Konstantina Bourgiotou, Group Internal Audit Director, common shares 2,624.

Konstantinos Giamalides, Internal Auditor, common shares 1.267

Athanasios Danas, Group Reporting and Consolidation Director, common shares 3,332.

Lydia Yiannakopoulou, Group Corporate Communications Director, common shares 345.

Nikolaos Karamitsanis, Group Legal Counsel, common shares 8,059.

Eleni Papapanou, Head Counsel and Company Secretary., common shares 3,816.

Efstratios Voulgaridis, Head Counsel, common shares 1,217.

Maria Tirita, Group Controller and Finance Functional Excellence, common shares 2,371

Konstantinos Gkikas, Financial Management and Reporting Director, Greek Region, common shares 3,288.

Loukas Petkidis, Deputy Group CFO, Regional Finance Director SEE and EM, common shares 4,131.

Konstantinos Derdemezis, Albania, North Macedonia, Kosovo and Serbia Executive Director, common shares 16,697.

Christos Panagopoulos, Turkey and Bulgaria Executive Director, common shares 15,869

Nikolaos Andreadis, Group Treasurer, common shares 1,142 and 150 preference shares.

Ioannis-Spyridon Kollas, Group Human Resources Executive Director, common shares 12,500

Fokion Tasoulas, Group Engineering and Technology Executive Director, common shares 15,405

Nikolaos Birakis, Finance-Business Initiatives Director, common shares 2,360.

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