This is to inform that the Minutes of Buzzi Unicem SpA’s Extraordinary Shareholders’ Meeting of November 8, 2013 as well as the By-laws as amended by the same Meeting are made available at the registered office and on the company’s website www.buzziunicem.it, Investor Relations section, as well as on Borsa Italiana S.p.A.’s website, www.borsaitaliana.it

Company contacts:

Investor Relations Assistant
Mariangiola Fiore
Phone. +39 0142 416 404
Email: mfiore@buzziunicem.it