PRESS RELEASE

Cementir Holding: Amendment to the 2022 Financial Calendar

Rome, 26 January 2022 - It is announced that, as partial amendment to the Financial Calendar released on 7 January 2022, the Board of Directors' Meeting for the approval of the Half Year Financial Report at 30 June 2022 will be held on 27 July 2022 (instead of 28 July 2022).

Following the Board of Directors' meeting, a conference call with financial analysts and institutional investors will take place.

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CEMENTIR HOLDING is an international manufacturer of grey and white cement, ready-mixed concrete, aggregates and concrete products, exporting to over 70 countries worldwide. As global leader in white cement, the Group employs approximately 3,000 people in 18 countries.

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Investor Relations

Tel. +39 06 45412365

Tel. +39 06 32493305

Fax +39 06 45412300

Fax +39 06 32493274

ufficiostampa@cementirholding.it

invrel@cementirholding.it

www.cementirholding.com

Cementir Holding N.V.

Share capital: € 159,120,000

Registered office: 36, Zuidplein, 1077 XV, Amsterdam, Netherlands

VAT number: 02158501003

T: +31 (0) 20 799 7619

Tax number: 00725950638

Secondary and operational office: 200, Corso di Francia, 00191 Rome, Italy

Netherlands Chamber of Commerce number 76026728

T: +39 06 324931

www.cementirholding.com

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Cementir Holding NV published this content on 26 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2022 17:06:10 UTC.