SCHEDULE OF INTENDED CORPORATE ACTIONS AND 2006 FINANCIAL CALENDAR OF TITAN CEMENT S.A.

Full Year 2005 financial results announcement
Thursday February 23, 2006

3 months 2006 financial results announcement
Wednesday May 10, 2006

Annual General Meeting of Shareholders
Tuesday May 23, 2006
Ex-dividend Date
Wednesday May 24, 2006
Dividend Payment
It is deemed that the dividend payment will take place the first fortnight of June 2006

6 months 2006 financial results announcement
Wednesday July 26, 2006

9 months 2006 financial results announcement
Tuesday October 31, 2006

The financial results announcements will take place after the market close of the Athens Exchange the respective dates.