Rome, 9 March 2018 – It is announced that the calling notice of the company’s Ordinary and Extraordinary Shareholders' meeting for 19 April 2018 at 11.30 on single call, the relative abstract (to be published on 10 March 2018 on “Il Messaggero”) together with the report of the Directors concerning the matters on the agenda and the Board of Directors’ advice to Shareholders on the size and composition of the new board 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 information on the amount of share capital and the proxy forms are available to the public at the Company’s website www.cementirholding.it.