• EUR 0.18 dividend per share approved (EUR 0.14 previous year)
• Integration of the Board of Directors with a Non-Executive Director

Amsterdam, 21 April 2022 – Cementir Holding N.V. announces that all resolutions proposed to shareholders at the Company’s Shareholders’ Meeting held today in Amsterdam, The Netherlands, were approved.

The Shareholders’ Meeting approved the 2021 financial statements and the distribution of EUR 0.18 dividend per each issued and outstanding common share (EUR 0.14 in 2020), for a total amount of EUR 27,994 thousand using earnings of the year for EUR 5,309 thousand, retained earnings for EUR 14,676 thousand and share premium reserve for EUR 8,009 thousand.

The dividend coupon no. 3, with record date 24 May 2022 and ex-dividend date 23 May 2022, will be paid as of 25 May 2022 gross of any withholding tax.

The Shareholders’ Meeting also resolved, on a proposal by the Board of Directors, to integrate the Board with the appointment of Adriana Lamberto Floristan as Non-Executive Director for the same term as the other directors and therefore until the date of the Shareholders' Meeting called for the approval of the financial statements as at 31 December 2022. This appointment, in addition to the eight Non-Executive Directors currently in charge, brings the total number of Directors to ten. The newly appointed director qualifies as “independent” pursuant to the Dutch Corporate Governance Code and has demonstrated significant experience in ESG matters. The appointment has the objective to increase the number of independent directors and to strengthen the Board diversity by nationality, gender and expertise, in line with the Board Profile. The curriculum vitae is available on the Company's website www.cementirholding.com under the governance section.

Finally, the Shareholders’ Meeting expressed a favorable advisory vote with regard to the 2021 Remuneration Report and voted favorably with regard to the 2022 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 minute of the Shareholders’ Meeting will be published pursuant to the current regulations deadlines.