2012 Financial Calendar

Approved by BoD on 11 November 2011

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FINANCIAL CALENDAR 2011

(As of January 26, 2011)

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PROCEDURES FOR REGULATING TRANSACTIONS WITH RELATED PARTIES

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Company By-Laws

(Into force from November 5, 2010)

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Information on Astaldi’s Benefit Plan for 2010-2012 period

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Code of conducts with regard to internal dealing

(Into force from August 3rd, 2010)

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Model of organization, management and control as per D. Lgs. 231/2001

Approved by the Board of Directors on July 2, 2003 (update on November 11, 2011)

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Code of ethics

Approved by the Board of Directors on March 18, 2003 (update on November 11, 2011)

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2009 Annual Report on the Corporate Governance Model

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ANNUAL INFORMATION DOCUMENT

(April 26 2009 - April 23 2010)

Information on Astaldi’s Benefit Plan for 2007-2009 period

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2008 Annual Report on the Corporate Governance Model

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