This is to inform that Buzzi Unicem SpA has made available at the registered office and on the company’s website www.buzziunicem.it, Investor Relations/Shareholders’ Meetings and Corporate Governance sections, as well as on the authorized storage system managed by Spafid Connect S.p.A. (www.emarketstorage.com):

- the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting and the Minutes of the Special Meeting of Savings Shareholders of May 12, 2017;
- the By-laws as amended by the Extraordinary Shareholders’ Meeting of May 12, 2017.

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