SHAREHOLDERS’ MEETING: DOCUMENTATION AVAILABLE TO THE PUBLIC

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Astaldi informs that the Minutes of the Extraordinary Shareholders' Meetings of Astaldi SpA held on 15 December 2017 and the updated Company By Laws 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: Jan 12 2018