2015 FINANCIAL CALENDAR Rome, 28 January 2015 Cementir Holding S.p.A. hereby publishes the financial calendar for 2015. Date Events 5 February 2015 Preliminary results of 2014 Financial Statements 10 March 2015 Approval proposal of 2014 Financial Statements 21 April 2015 Shareholders’ meeting approval of 2014 full year Financial Statements 11 May 2015 Approval of the Interim Financial Report as of 31 March 2015 29 July 2015 Approval of the Half Year Financial Report as of 30 June 2015 10 November 2015 Approval of the Interim Financial Report as of 30 September 2015 The Company will issue, promptly and according to the current regulations, a press release for any variation on the above information. Media Relations Tel. +39 06 45412365 Fax +39 06 45412300 ufficiostampa@cementirholding.it Investor Relations Tel. +39 06 32493481 Fax +39 06 32493274 invrel@cementirholding.it Sito internet di Gruppo: www.cementirholding.it Cementir Holding S.p.A. 200, corso di Francia 00191 Roma, Italy T +39 06 324931 www.cementirholding.it VAT no. 02158501003 REA C.C.I.A.A. Rome 160,498 Share capital EUR 159,120,000 fully paid-in Tax number 00725950638