TITAN CEMENT COMPANY S.A.

Financial calendar 2008

TITAN CEMENT CO. S.A. announces the Financial Callendar for 2008 according to article 292 para 2 of the Athens Exchange Rulebook.
Full Year 2007 financial results announcement and conference call: Tuesday February 26, 2008
Annual presentation to Greek Institutional Investors: Wednesday 23 April, 2008
3 months 2008 financial results announcement and conference call: Tuesday May 6, 2008
Annual General Meeting of Shareholders: Tuesday May 20, 2008
Entitled to the dividend are company shareholders at the close of the stock exchange on 21/5/2008
Ex-dividend Date : Thursday May 22, 2008
Dividend Payment: The dividend payment will start on Friday May 30, 2008
6 months 2008 financial results announcement and conference call: Thursday July 31, 2008
9 months 2008 financial results announcement and conference call: Thursday October 23, 2008
Full Year 2008 financial results announcement and conference call: Tuesday February 24, 2009
The financial results announcements will take place after the market close of the Athens Exchange the respective dates.