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TITAN CEMENT COΜPANY S.A.

Announcement pursuant to Law 3556/2007

Approval of the EU for the Emission Allowance Trading Scheme (CO2)

Announcement

The European Parliament, at its meeting held in 15.02.2017 approved amendments to Directive 2003/87/EC on the Emission Allowance Trading Scheme (CO2), which are significant for our country.

The company IKTINOS HELLAS SA, announces that following the decision of the Extraordinary General Meeting of the Shareholders of the Company at 20.12.2016, purchased, own shares through the Athens Exchange member Euroxx Securities.  On 16.2.2017 the Company purchased 1.500 shares, with average price EUR 0,8519 per share and a total purchase price EUR 1.277,9

Intercontinental International REIC announces, according to the provisions of Law 3340/2005 and decision 3/347/12.7.2005 of the Hellenic Capital Market Commission, that in its Meeting held on 16/02/2017, the Board of Directors (BoD) unanimously elected Mr. Giuseppe Giano as a new Independent Non-Executive Board Member in replacement of Mr. George Kontogiorgis. The replacement of the Independent Non-Executive Member of the BoD will be ratified by the Annual General Meeting of Shareholders.