Rome, 27 May 2019 – It is announced that the notice of call of the company Extraordinary Shareholders' meeting for 28 June 2019 at 11.00 a.m. on single call and the relative abstract is available on the Company’s website www.cementirholding.it in the section Investor Relations/Corporate Governance/Shareholders’ Meeting and on the authorized storage system managed by Spafid Connect S.p.A. at www.emarketstorage.com.

The proxy forms are available to the public at the Company’s website www.cementirholding.it.

The report of the Directors concerning the matters on the Agenda and the proxy forms for the representative appointed by the Company will be made available in due time according to the law.

The Extraordinary AGM convocation notice will be published on the daily copy of “Il Messaggero” on 28 May 2019.