As regards the Extraordinary and Ordinary Shareholders’ Meeting of Astaldi S.p.A. scheduled for 26 June 2018, in first call, and for 28 June 2018, in second call if need be, this is to make known that the Directors’ Reports on Item 3 on the agenda of the Extraordinary Meeting and on Item 1 of the agenda of the Ordinary Meeting, pursuant to Article 125-ter of the Consolidated Finance Act (T.U.F), Article 72 and Annex 3A of CONSOB Regulation No. 11971/99 are available at the Company’s offices at Via Giulio Vincenzo Bona 65, Rome and on the authorised storage mechanism www.1info.it. This documentation is also available for consultation on the Company’s website (www.astaldi.com, Governance/Shareholders’ Meeting).
Furthermore, Astaldi informs that the Minutes of the Ordinary Shareholders’ Meeting held on 27 April 2018 are available, pursuant to current legislation at the Company’s offices and may be consulted on the Company’s website (www.astaldi.com Governance / Shareholders’ Meeting). This documentation is also available on the authorised storage mechanism www.1info.it.