This is to inform that the Minutes of Buzzi Unicem SpA’s Ordinary and Extraordinary Shareholders’ Meeting of May 11, 2012 as well as the By-laws as amended by the Extraordinary Shareholders’ Meeting of May 11, 2012  are made available at the registered office and on the company’s website www.buzziunicem.it, Investor Relations section, as well as on Borsa Italiana S.p.A.’s website, www.borsaitaliana.it

Casale Monferrato, June 5, 2012

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