It is hereby announced that, with a communication received by Buzzi S.p.A., Maurizio Di Marcotullio, appointed from the minority list, has submitted his resignation from the position of Alternate Auditor in the Company, due to unexpected personal circumstances.

The integration of the Board of Statutory Auditors will be submitted, in accordance with the law and the Bylaws, to the resolution of the next Shareholders' Meeting.

Company contacts:
Investor Relations Assistant
Ileana Colla
Phone. +39 0142 416 404
Email: ileana.colla@buzzi.com