This is to inform that as from today the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting and the Minutes of the Special Meeting of Savings Shareholders of May 13, 2011 are made available on the company’s website (www.buzzi.com) as well as at the registered office and at Borsa Italiana S.p.A.

Company contacts:
Investor Relations Assistant
Mariangiola Fiore
Phone. +39 0142 416 404
Email: mfiore@buzziunicem.it
Internet: www.buzzi.com