Rome, 27 March 2018 – As to the Shareholders Meeting of Cementir Holding S.p.A. convened on single call for 19 April 2018, the Company informs that the lists for the appointment of the Board of Directors of Cementir Holding S.p.A., has been filed as follows

• Majority slate piled by Shareholder Calt 2004 S.r.l., holder of n. 47.860.813 shares, representing 30,08% of Cementir Holding’s share capital:

1. – Francesco Caltagirone;
2. – Alessandro Caltagirone;
3. – Azzurra Caltagirone;
4. – Edoardo Caltagirone;
5. – Saverio Caltagirone;
6. – Carlo Carlevaris (**);
7. – Fabio Corsico;
8. – Mario Delfini;
9. – Veronica De Romanis (*);
10. – Paolo Di Benedetto (*);
11. – Chiara Mancini (*); 12. – Roberta Neri (*).

• Minority slate filed by a group of shareholders composed of asset management companies and other Institutional Investors (Arca Fondi SGR, Eurizon Capital SGR, Eurizon Capital SA, Fideuram Asset Management (Ireland), Fideuram Investimenti SGR, Interfund Sicav, Kairos Partners SGR, Mediolanum gestione Fondi SGR, Mediolanum Internationa Funds, Ubi Pramerica SGR), jointly holding n. 2.990.051 shares, representing 1,87912% of Cementir Holding S.p.A’s share capital:

1. – Adriana Lamberto Floristán (*);

The slates of candidates, together with the accompanying documentation required by law and the Bylaws, are available on the Company’s website www.cementirholding.it in the section Investor Relations/Corporate Governance/Shareholders’ Meeting, on the authorized storage system managed by Spafid Connect S.p.A. at www.emarketstorage.com

(*) Candidate who declared to hold the independence requirements provided by the law (Articles 147-ter, paragraph 4 and 148, paragraph 3 of the Consolidated Law on Finance), as cited in the By-Laws;
(**) Candidate who declared to hold the independence requirements pursuant to the Articles 147-ter, paragraph 4 and 148, paragraph 3 of the Consolidated Law on Finance.