Publication notice of 2018 Annual Report and related documentation

Rome, 26 March 2019 - Notice is hereby given that, according to the law, the 2018 Annual Report, including the Separate and Consolidated Financial Statements of Cementir Holding S.p.A. and the Directors’ Report, the Report of the Board of Auditors and the Independent Auditors’ Report, together with the 2018 Sustainability Report – Consolidated Non-Financial Statement, the Report on Corporate Governance and ownership structure and the Report on Remuneration, are available at the Company’s registered office, on the Company’s website in the section Corporate Governance/Shareholders’ Meeting and on the authorized storage device managed by Spafid Connect S.p.A. at

This notice will be published on “Il Messaggero” on 27 March 2019.