The Board of Directors of the Cyprus Cement Public Company Limited decided to recommend to the Annual General Meeting of Company’s shareholder to approve the payment of a dividend of €2.408.566 out of the profits of the year 2019, which corresponds to €0,0175 cent, for each fully paid ordinary share. The Record Date for the dividend is 30th June 2021, i.e. transactions that take place before market close of the Cyprus Stock Exchange on 28th June 2021 (Last Cum Date) will be entitled to the dividend. Furthermore, 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. The ex-dividend date is 20th June 2021. The dividend will be paid to the shareholders until 28th July 2021.