Amsterdam, 24 April 2026 – It is hereby announced that, following the Shareholders’ Meeting where the Board of Directors has been appointed, as communicated on 23 April 2026, on today’s date the newly established Board of Directors of Cementir Holding N.V. (the “Company”), having acknowledged that Francesco Caltagirone Jr., being the Company’s sole Executive Director, retains the positions of Chief Executive Officer and Chairman in accordance with article 7.1.2. of the Articles of Association, appointed Alessandro Caltagirone and Azzurra Caltagirone as Vice-Chairs and Adriana Lamberto Floristan as Senior Non-Executive Director.

The Board of Directors also established the following Committees:

• the Audit Committee, composed of Benedetta Navarra (Chair), Annalisa Pescatori and Adriana Lamberto Floristan, all non-executive and independent directors;
• the Remuneration and Nomination Committee, composed of Annalisa Pescatori (Chair), Benedetta Navarra and Adriana Lamberto Floristan, all non-executive and independent directors;
• the Sustainability Committee, composed of Francesco Caltagirone (Chair), Adriana Lamberto Floristan, Benedetta Navarra and Annalisa Pescatori.

The Board of Directors also updated the Board Rules to reflect the new Board composition and the new Dutch Corporate Governance Code, available on the Company's website www.cementirholding.com, in the Governance section. 

Finally, it is noted that the term of office of the directors will end with the approval of the Company’s financial statements at 31 December 2028.