Minutes of the Board of Directors Meeting Published

This is to inform that the Minutes of Buzzi Unicem’s Board of Directors of July 8, 2013 concerning the resolution to issue an equity linked bond are 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 Borsa Italiana S.p.A.’s website www.borsaitaliana.it.

Casale Monferrato, July 17, 2013