05 April 2013

Documents of Shareholders’ Meetings published

This is to inform that Buzzi Unicem SpA has made available at the registered office and on the company’s website, Investor Relations/Shareholders’ Meetings section, as well as on Borsa Italiana S.p.A.’s website the reports related to items 1 and 2 on the Ordinary Session Agenda and on the item on the Extraordinary Session Agenda of Shareholders’ Meeting convened for May 10, 13 and 14, 2013.

Company contacts:
Investor Relations Assistant
Mariangiola Fiore
Phone. +39 0142 416 404