PRESS RELEASE

FINANCIAL CALENDAR 2020

Rome, 27 January 2020 - Cementir Holding N.V. announces the financial calendar for the year 2020.

14 February 2020

Preliminary consolidated results for 2019

5 March 2020

Approval of the 2019 Draft Financial Statements

20 April 2020

Shareholders' meeting for the approval of the 2019 Financial Statements

13 May 2020

Approval of the Interim Financial Report as of 31 March 2020

28 July 2020

Approval of the Half Year Financial Report as of 30 June 2020

9 November 2020

Approval of the Interim Financial Report as of 30 September 2020

Upon publication of the annual results for the year 2019, as well as the half-year and interim results for 2020, Cementir Holding will organize ad-hoc conference calls with financial analysts and institutional investors.

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

CEMENTIR HOLDING is an international manufacturer of grey and white cement, ready-mixed concrete, aggregates and concrete products, which exports to more than 70 markets worldwide. Global leader in white cement, the Group employs some 3,100 people in 18 countries.

Media Relations

Investor Relations

Tel. +39 06 45412365

Tel. +39 06 32493305

Fax +39 06 45412300

Fax +39 06 32493274

ufficiostampa@cementirholding.it

invrel@cementirholding.it

Cementir Holding N.V.

Share capital: € 159,120,000

Registered Office: 36, Zuidplein, 1077 XV, Amsterdam, The Netherlands

VAT number: 02158501003

P: +31 (0) 20 799 7619

Tax number: 00725950638

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

CCI number 76026728 - Netherlands Chamber of Commerce

P: +39 06 324931

www.cementirholding.com

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Cementir Holding NV published this content on 27 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2020 19:29:03 UTC