This is to inform that Buzzi Unicem SpA has made available on the company’s website www.buzziunicem.com, Investors/Shareholders’ Meetings section, as well as on the authorized storage system managed by Spafid Connect S.p.A.  (www.emarketstorage.com) the following documents which will be submitted to the next Special Meeting of Savings Shareholders, convened on May 8, 2020 in single call:

-     the proposal submitted by a group of international and national institutional investors, overall holding 7.6766% of the share capital represented by savings shares, for the appointment of the Common Representative of Savings Shareholders;

-     the report of the current Common Representative of Savings Shareholders.

Company contacts:
Investor Relations Assistant
Ileana Colla
Phone. +39 0142 416 404
Email:  icolla@buzziunicem.it