Cementir N : CH_Annual report 2022

76th Financial Year

ANNUAL REPORT 2022

DISCLAIMER

This document is the printed/pdf and is not the official annual financial reporting, including the audited consolidated and company financial statements thereto pursuant to article 2:361 of the Dutch Civil Code. The official annual financial reporting, including the audited consolidated and company financial statements and the independent auditor's report thereto, are included in the single report package ("ESEF package") which can be found in the section Investors / Financial reports / 2022. In case of any discrepancies between this document and the ESEF package, the latter prevails. Note that the auditor's opinion included in this document does not relate to this document but only to the ESEF package. No rights can be derived from using this document, including the unofficial copy of the auditor's report.

INDEX

• GENERAL INFORMATION

• Letter from the Chairman of the Board

• Group profile

10 Group Strategy

12 Global presence

16 Performance, financial and equity highlights

20 Cementir Holding on the stock exchange

22 Corporate Bodies

• DIRECTOR'S REPORT

1. Introduction
2. Group Performance

52 Risk and Uncertainties

65 Corporate Governance

91 Report of the Non-Executive Directors

96 Other Information

1. Subsequent events after the Reporting Date
2. Management Operating Outlook
3. Proposed allocation of the result for the year 2022 of Cementir Holding N.V.
4. Remuneration Report

• CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2022

142 Consolidated statement of financial position

149 Notes to the consolidated financial statements

212 Annex to the consolidated financial statements

• COMPANY FINANCIAL STATEMENTS AT 31 DECEMBER 2022

216 Company financial statements

224 Notes to the Company financial statements

• OTHER INFORMATION

258 Independent Auditor's Report

275 Semplified structure of the Group