2014 FINANCIAL CALENDAR Rome, 28 January 2014. Cementir Holding S.p.A. hereby publishes the financial calendar for 2014. Date Events

5 February 2014

Preliminary results of 2013 Financial Statements

7 March 2014

Approval proposal of 2013 Financial Statements

17 April 2014

Shareholders' meeting approval of 2013 full year Financial Statements

9 May 2014

Approval of the Interim Financial Report as of 31 March 2014

29 July 2014

Approval of the Half Year Financial Report as of 30 June 2014

10 November 2014

Approval of the Interim Financial Report as of 30 September 2014

The Company will issue, promptly and according to the current regulations, a press release for any
variation on the above information.

Media Relations

Investor Relations

Tel. +39 06 45412365

Tel. +39 06 32493227

Fax +39 06 45412300

Fax +39 06 32493277

ufficiostampa@cementirholding.it

invrel@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

distributed by