Publication notice of documents for the Shareholders’ Meeting

Rome, 28 March 2017 - Notice is hereby given that, according to the law, the Annual Financial Report as of 31 December 2016, including the Separate and Consolidated Financial Statements of Cementir Holding Group and the Directors’ Report, the Report of the Board of Auditors and the Independent Auditors’ Report, together with 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 29 March 2017.