Rome, 15 March 2019 – It is announced that the notice of call of the company Ordinary Shareholders' meeting for 17 April 2019 at 11.00 on single call, the relative abstract together with the report of the Directors concerning the matters on the Agenda, are 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 Ordinary AGM convocation notice will be published on the daily copy of “Il Messaggero” on 16 March 2019.