This is to inform that the Minutes of Buzzi Unicem SpA’s Ordinary Shareholders’ Meeting of May 8, 2015 are made available at the registered office and on the company’s website www.buzziunicem.it, Investor Relations/Shareholders’ Meetings section, as well as on the authorized storage system managed by BIt Market Services S.p.A. (www.emarketstorage.com).

Company contacts:

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