ABOUT OUR 2019 INTEGRATED ANNUAL REPORT

The 2019 TITAN Cement Group Integrated Annual Report (IAR 2019) has been prepared in accordance with the Belgian Law, the 2020 Belgian Code on Corporate Governance, the International Financial Reporting Standards (IFRS) and the International Integrated Reporting Council (IIRC) principles for integrated reporting.

The separate and consolidated financial statements of the IAR 2019 were audited by PWC. The non-financial performance overview and statements were independently verified at a reasonable level by ERM Certification and Verification Services (ERM CVS), in accordance with the guidelines and protocols of the Global Cement and Concrete Association (GCCA), as well as the “advanced” level criteria for Communication on Progress of the United Nations’ Global Compact (UNGC).

Display of the cover page and inside section pages of TITAN Cement International Integrated Annual Report 2019

INTEGRATED ANNUAL REPORT 2019 EN | FR

SUMMARY INTEGRATED ANNUAL REPORT 2019 EN | GR

ARCHIVE OF ANNUAL REPORTS

Titan Cement International SA became Titan Group’s parent company in 2019, following the successful completion of a Voluntary Share Exchange Offer submitted to the shareholders of Titan Cement Company SA. The Annual Reports of the Group’s former parent company Titan Cement Company SA follow below.

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