This is to inform that as from today the Minutes of the Shareholders’ Meeting of April 28, 2009 approving the financial statements 2008 are made available on the company’s website (www.buzziunicem.it) as well as at the registered office and at Borsa Italiana S.p.A.

Company contacts:
Investor Relations Assistant
Mariangiola Fiore
Phone. +39 0142 416 404
Email: mfiore@buzziunicem.it