This is to inform that Buzzi Uncem SpA has made available at the registered office and on the company’s website www.buzziunicem.it, Investor Relations/Info for shareholders section, as well as on the authorized storage system managed by Spafid Connect S.p.A.,  (www.emarketstorage.com) the Minutes of Buzzi Unicem’s Board of Directors of February 8, 2018 approving the merger by incorporation into Buzzi Unicem SpA of the fully owned subsidiaries Cementizillo S.p.A. and Cementeria di Monselice S.p.A.

Company contacts:
Investor Relations Officer
Agostino Pieressa
Phone: +39 0142 416 221
Email: apieressa@buzziunicem.it