Shareholders’ Meeting approves 2016 Financial Statements

• Dividend of EUR 0.10 per share approved (EUR 0.10 in FY 2015)
• Election of the new Board of Statutory Auditors for the three years 2017, 2018 and 2019
• Appointment of a member of the Board of Directors replacing a resigning Director

Rome, 19 April 2017 – The Shareholders’ Meeting of Cementir Holding S.p.A. was held today in ordinary and extraordinary session under the chairmanship of Francesco Caltagirone Jr.