This is to inform that two lists of candidates to the position of directors and two lists of candidates to the position of statutory auditors have been deposited and will be submitted to the next General Meeting of Shareholders convened on May 9, in first call.

For the renewal of both corporate bodies, one list has been submitted by Fimedi S.p.A. and Presa S.p.A., controlling shareholders, while the other list has been submitted by a group of Italian and foreign institutional investors, overall holding the 1.296% of the ordinary stock of Buzzi Unicem.

The documents required by the regulations in force and the bylaws will be made available to the public at the company’s registered office and on the website www.buzziunicem.it, Investor Relations/Shareholders’ Meetings as well as on Borsa Italiana SpA’s website www.borsaitaliana.it.

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