MANDATORY COMMUNICATIONS: DOCUMENTATION AVAILABLE TO THE PUBLIC

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Digital Playback - Full year 2011 Preliminary Results Presentation

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PRESS RELEASE ON MARKET RUMORS

In reference to the latest performance of its share price, Astaldi is not aware of any element that could explain such performance. Furthermore, rumors about transactions on share capital aimed at strengthening the capital structure are groundless.

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ASTALDI, NET PROFIT OF EUR 17.7 MILLION

Q1 2012 ended with growth being recorded despite the effects of the seasonal factors which were already largely made up during the early part of Q2 and linked to especially adverse weather conditions in Central-Eastern Europe. Stefano Cerri, the Group’s Chief Executive Officer, commented as follows: “The results are the outcome of a clear strategy that has allowed us to become a leader in Italy and to consolidate our presence in sectors and area of strategic importance. A sound and diversified order backlog, a well-established construction sector with excellent cash flow generation ability and significant opportunities linked to investments made in the concession sector, ensure achievement of the planned targets which we confirm”.

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Astaldi strengthens its role in the Highways sector in Italy

Astaldi Group, in agreement with other private shareholders of A4 Holding S.p.A., the company holding the whole share capital of the motorway concessionaire of the Brescia-Padova motorway (A4), has signed an agreement aimed at bringing together all shareholdings in A4 Holding into a single special purpose vehicle (SPV). Upon completion of said transaction, the SPV will control the absolute majority of A4 Holding, helping it to refocus and further develop its activities in the motorway concessions sector.

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ASTALDI: THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE 2011 FINANCIAL STATEMENTS AND RESOLVES UPON AN EUR 0.17 PER SHARE DIVIDEND

The General Meeting of Shareholders of Astaldi S.p.A. has examined and approved the financial statements at 31 December 2011, at the terms put forward by the Board of Directors on 16 March 2012. The General Meeting also examined the 2011 Consolidated Financial Statements which ended with net profit of EUR 71.2 million, showing an increase of 12.9%. The General Meeting confirmed the proposal put forward by the Board of Directors and hence approved the distribution of a greater dividend of EUR 0.17 per share; the dividend will be eligible for payment as from 10 May 2012, with the ex-dividend date of 7 May 2012

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ASTALDI: NET PROFIT OF EUR 71 MILLION, +13% - PROPOSED DIVIDEND OF EUR 0.17 PER SHARE, +13%

The Board of Directors of ASTALDI S.p.A., chaired by Paolo Astaldi, met today to approve the Draft Parent Companys Financial Statements and Consolidated Financial Statements of ASTALDI GROUP for FY 2011. The Board of Directors also resolved to submit the 2011 Annual Financial Statements for approval by the General Meeting scheduled for 24 April 2012 as well as the proposed distribution of a dividend of EUR 0.17 per share (exdividend date 7 May 2012, dividend payment on 10 May 2012). The 2011 final accounts confirmed the growth trends outlined by the Group's Business Plan

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ASTALDI - CHANGE IN FINANCIAL CALENDAR

Astaldi informs that, due to organizational needs, the Meeting of the Board of Directors for the approval of the Consolidated Results at 31 December 2011, previously re-scheduled for March 15 2012, will instead be held on March 16 2012.

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ASTALDI - CHANGE IN FINANCIAL CALENDAR

Astaldi informs that, due to organizational needs, the Meeting of the Board of Directors for the approval of the Consolidated Results at 31 December 2011, originally scheduled for March 16 2012, will be anticipated to 15 March 2012.

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Astaldi in 2011: net profit of EUR 72.6 million, +15.2%. Revenues of EUR 2.35 billion, +14.5%

The Board of Directors of Astaldi, chaired by Paolo Astaldi, met today to approve the consolidated results of the fourth quarter of 2011 and examine Astaldi Group’s preliminary figures for the whole financial year. Despite the complex market situation, the Group ended the year with a turnover of EUR 2.35 billion (+14.5%) and significant operating and commercial results, combined with consolidation of the equity and financial structure.

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ASTALDI - CHANGE IN FINANCIAL CALENDAR

Astaldi informs that, due to organizational needs, the Meeting of the Board of Directors for the approval of the Interim Report on Operation at 31 December 2011, originally scheduled for February 10 2012, will be held on 9 February 2012.

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ASTALDI, ENTERS THE MINING SECTOR IN CHILE WITH TWO NEW CONTRACTS WORTH A TOTAL OF USD 420 MILLION

Astaldi Group has secured two contracts in Chile with the state-owned company Corporación Nacional del Cobre de Chile (CODELCO), worth a total of approximately USD 420 million. USD 155 million construction tunnelling works in the largest copper mine in the world. USD 34 million to build a copper and molybdenum treatment and recovery plant and USD 230 million concession revenues for the operation of the same plant

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ASTALDI: EUR 791 MILLION FOR THE JONICA NATIONAL ROAD IN ITALY

Astaldi Group, as leader of the Astaldi S.p.A. - Impregilo S.p.A. joint venture (in which Astaldi holds a 60% stake), has been awarded the general contracting project to construct Mega-Lot 3 of the Jonica National Road (NR-106) in Italy, worth a total of EUR 791 million.

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ASTALDI AWARDED CONCESSION TO BUILD AND OPERATE EUROPE’S LARGEST HOSPITAL COMPLEX

The Astaldi Group, holding a 51% stake in a joint venture with the Turkish construction firm Turkerler, has received the letter of award, as preliminary to signing the contract, of the concession contract for the design, construction, and operation of the Etlik Hospital complex in Ankara, Turkey.

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ASTALDI: NET PROFIT UP BY 19.3% TO EUR 52.7 MILLION IN THE NINE MONTHS TOTAL REVENUES UP BY 16.7% TO OVER EUR 1.7 BILLION

The Board of Directors of Astaldi S.p.A., chaired by Paolo Astaldi, met today to approve Astaldi Group’s consolidated results at 30 September 2011. The growth targets for 2011 set down in the business plan are confirmed. Stefano Cerri, the Group’s Chief Executive Officer, reported the following: “The strategic policies that have been planned and implemented such as geographical diversification, supported by risk analysis, and acceleration of concession investments, have ensured the Group has the fleximility and reactivity needed to continue to achieve and surpass the set growth targets despite the extremely difficult international situation”.

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