Italcementi S.p.A. hereby announces that the 2015 Annual Report, including draft financial statements and consolidated financial statements, Directors' report and the statement under art. 154-bis, 5th paragraph of Legislative Decree 24 February 1998 no. 58, drafted in accordance with the current applicable laws, has been filed with the Company's registered office in Bergamo, Via G. Camozzi no. 124, with Borsa Italiana S.p.A., and it is available on the Company's website www.italcementigroup.com under section Investor Relations/Reports and on the authorized storage mechanism NIS-STORAGE.
Italcementi further announces that the Report on the second item on the agenda of the upcoming Annual General Shareholders' Meeting scheduled on April 8, is also available to the public at the Company's registered office, Borsa Italiana S.p.A. and it is available on the Company's website www.italcementigroup.com under section Investor Relations/General Meetings and on the authorized storage mechanism NIS-STORAGE.

Lists of candidates appointment of the board of directors

Italcementi S.p.A. hereby announces that the lists of candidates - that have been submitted with the supporting documentation within the scheduled term of March 14th, 2016 - for the renewal of the Board of Directors, item on the agenda of the Annual General Shareholders' Meeting which will be held on April 8, 2016, are available at the Company's registered office, at Borsa Italiana S.p.A and they are also available on the Company's website www.italcementigroup.com under section Investor Relations/GeneralMeetings and on the authorized storage mechanism NIS-STORAGE.

Italcementi Group S.p.A. issued this content on 17 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 March 2016 15:13:34 UTC

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