This is to inform that the proposal to appoint a Director, submitted by a group of Italian and foreign institutional investors overall holding 0.9501% of the common stock of Buzzi Unicem,  has been made available to the public on the website www.buzziunicem.com, Investors/Shareholders’ Meetings section, 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 9 May 2019 on first call.

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