Rome, 10 March 2017 – It is announced that an abstract of the notice of call of the company Ordinary and Extraordinary Shareholders' Meeting for 19 April 2017 at 11.30 on single call, was published today in the “Il Messaggero” daily newspaper.

The full text of the notice of call, 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 information on the amount of share capital and the proxy forms are available to the public at the Company’s website www.cementirholding.it.