Annual Report of the Board of Directors

TITAN

It is known to the Company that the Company shareholders Messrs. Andreas Canellopoulos, Dimitri Papalexopoulos, Nellos Canellopoulos, Alexandra Papalexopoulou- Benopoulou and Panagiotis Canellopoulos have contributed to the public Cypriot company “EDYVEM LIMITED” 1,138,200 common Titan shares, representing 1.48% of the total voting rights in the Company. EDYVEM LIMITED holds in total 1,200,000 common Titan shares, representing 1.56% of the total voting rights in Titan Cement Company S.A. The Articles of Association of EDYVEM LIMITED provide for limitations on the transfer of the Titan common shares held by it, the total number of which amounts to 1,200,000 representing 1.56% of the total voting rights in Titan Cement Company S.A.