Amsterdam, 12 March 2026 – Cementir Holding N.V. announces that the meeting notice and the explanatory notes of the Annual General Meeting called for 23 April 2026 in Amsterdam are made available on the Company’s website www.cementirholding.com in the section “Governance/ Shareholders’ Meetings”.
It should also be noted that the 2025 Annual Report, including also information pursuant to the Dutch Corporate Governance Code, the Remuneration Report and the information required in accordance with the Corporate Sustainability Reporting Directive, is made available in the same section “Governance/ Shareholders’ Meetings” of the Company’s website.