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 report related to the item on the Extraordinary Shareholders’ Meeting convened for November 8, 11 and 12, 2013 and the opinion pursuant to Article 2441 of the Civil Code and Article 158 of the Consolidated Law on Finance.

Company contacts:

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