• EUR 0.28 dividend per share approved, unchanged from the previous year

Amsterdam, 28 April 2025 – The Shareholders’ Meeting of Cementir Holding N.V., held today in Amsterdam, The Netherlands, under the Chairmanship of Francesco Caltagirone Jr., approved all resolutions proposed on the agenda.
The Shareholders’ Meeting approved the 2024 financial statements and the distribution of EUR 0.28 dividend per each issued and outstanding common share (EUR 0.28 in 2023), for a total amount of EUR 43,546 thousand using the profit for the year.
Dividend coupon no. 6 will be paid — gross of any applicable withholding taxes — on 21 May 2025, with ex-dividend date on 19 May 2025 and record date on 20 May 2025.
The Shareholders’ Meeting expressed also a favorable advisory vote with regard to the 2024 Remuneration Report and approved the 2025 Remuneration Policy.
Further details on the resolutions adopted by the Shareholders’ Meeting are available on the Company website www.cementirholding.com, under the Governance section.
The results of votes and the minutes of the Shareholders’ Meeting will be published pursuant to the current regulatory deadlines.