This is to inform that the Minutes of Buzzi Unicem’s Board of Directors of November 11, 2010 related to the amendment of its by-laws according to legislative decree n. 27/2010, are made available on the company’s website (www.buzziunicem.it) as well as at the registered office and at Borsa Italiana SpA.

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