This is to inform that the proposal to appoint a Director, received today, submitted by a group of Italian and foreign institutional investors overall holding 0.697% of the common stock of Buzzi Unicem,  has been made available to the public on the website www.buzziunicem.it, Investor Relations/Shareholders’ Meetings, as well as on the authorized storage system www.emarketstorage.com, managed by Spafid Connect SpA. and will be submitted to the next General Meeting of Shareholders convened on 10 May 2018 on first call.

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