This is to inform that Buzzi Uncem SpA has made available at the registered office and on the company’s website www.buzziunicem.it, Investor Relations/Info for shareholders section, as well as on Borsa Italiana SpA’s website www.borsaitaliana.it  the Minutes of Buzzi Unicem’s Board of Directors of August 2, 2013 approving the merger by incorporation into Buzzi Unicem SpA of the 100% subsidiary Buzzi Unicem Investimenti S.r.l.

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