The Board of Directors has met today and approved, pursuant to art. 2505, paragraph 2, of the Italian Civil Code, to art. 16 of the Bylaws and to Legislative Decree 108/2008, the cross-border merger by incorporation of the wholly owned subsidiary Buzzi Unicem International Sàrl, based in Luxembourg.
The transaction is implemented by adopting the simplifications provided for by the law governing the mergers of wholly owned subsidiaries and, therefore, will not involve any issue of new shares nor, in any case, the assignment of Buzzi Unicem shares or any amendments to the Bylaws.
Once the legal deadline has elapsed, the merger deed will be executed.
The minutes of the Board of Directors will be made available to the public in compliance with the terms and conditions established by the law.
For any information on the transaction, please refer to the merger plan, to the directors' explanatory report and to further documentation already available on the company's website.

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