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 section, as well as on Borsa Italiana S.p.A.’s website www.borsaitaliana.it:

- the reports related to items 1, 2, 3, 4 and 5 on the agenda of the Ordinary Shareholders’ Meeting convened for May 9 and 12, 2014;

- the report related to the item on the agenda of the Special Meeting of Savings Shareholders convened for May 9, 2014.

Company contacts:

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