SHAREHOLDERS’ MEETING: DOCUMENTATION AVAILABLE TO THE PUBLIC

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Astaldi informs that the minutes of the Ordinary and Extraordinary Shareholders' Meeting of Astaldi SpA of 29 January 2015, and the updated By-laws of Astaldi SpA are available, in accordance with current legislation, at the registered office and on the Company's website (www.astaldi.com Section Governance / Shareholders' Meeting). This documentation is also available on the authorized storage system www.1info.it.

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Last updated: Sep 02 2016