HERACLES GENERAL CEMENT COMPANY S.A.

Announcement

In compliance with the provisions of article 2, para 2 of the HCMC decision No. 3/347/12.07.2005, the Company announces to the investors that Mr. George Vlachos, Communications & Public Affairs General Manager left the company. Mr. Harris Kokologiannis, Financial General Manager undertakes at head of the Investors Relations & Shareholders Services.