This is to inform that the Minutes of the Ordinary Shareholders’ Meeting and the Minutes of the Special Meeting of Savings Shareholders of May 9, 2014 are made available at the registered office and on the company’s website www.buzziunicem.it, Investor Relations section, as well as on the centralized storage mechanism 1INFO (www.1info.it).

Company contacts:

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