TCL – Unable to hold its Annual Meeting

Trinidad Cement Ltd. wishes to reiterate that the company has not been able to hold its Annual Meeting in 2013 nor scheduled one for 2014, as there is a High Court Injunction in place. This injunction granted on July 12, 2013 is still in force and can only be discharged by the High Court or Withdrawn by the group of Minority Shareholders (holding 5.65% interest) who applied for the injunction against the company.