This is to inform that the Minutes of Buzzi Unicem’s Board of Directors of March 25, 2020 regarding the amendment of Articles 13, 23 and 31 of the By-laws according to the new legal provisions on gender balance in the composition of the corporate bodies as well as the updated By-laws have made available at the registered office and on the company’s website www.buzziunicem.com, sections:
-    Investors/Info for Shareholders with regard to the Minutes of the Board of Directors,
-    Investors/Corporate Governance with regard to the By-laws
as well as on the authorized storage system managed by Spafid Connect S.p.A. (www.emarketstorage.com).

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