This is to inform that Buzzi Unicem has made available on the company’s website (www.buzzi.com) as well as the registered office and at Borsa Italiana S.p.A.:

- the reports related to the items on the agenda of the Ordinary and Extraordinary Shareholders’ Meeting convened for  May 13, 16, and 17, 2011;

- the report related to the item on the agenda of the Special Meeting of Savings Shareholders convened for  May 13, 16, and 17, 2011.

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