ASTALDI: ANNOUNCEMENT OF CHANGES TO VOTING RIGHTS PURSUANT TO ART. 85-BIS OF THE ISSUERS’ REGULATIONS

Astaldi S.p.A. announces that on 1 December 2017, a change in the Company’s voting rights took place as an effect of the accrual of the increased voting rights pursuant to art. 127-quinquies of the consolidated finance act – TUF.

This announcement is made pursuant to art. 85-bis of the Issuers’ Regulations adopted by CONSOB with decision no. 11971 of 14 May 1999, as well as art. 2.6.2. of the Regulations and art. IA 2.3.4 of the Instructions to the Regulation of the Markets organised and managed by Borsa Italiana S.p.A.

In the specific case, the following is pointed out:

• Astaldi S.p.A.’s share capital equals EUR 196,849,800.00, consisting of 98,424,900 shares with a nominal value of EUR 2.00 per share;
• 51,900,267 shares had already accrued the right to the increased voting rights, in the ratio of two voting rights per share, for a total of voting rights equal to 150,325,167;
• starting 1 December 2017, the increased voting right accrued for 3,558,700 shares, with a change in total voting rights from 150,325,167 to 153,883,867;
• pursuant to subsection 8 of art. 127-quinquies of the consolidated finance act – TUF, the increase of the voting rights is calculated towards the determination of the quorums for the Shareholders’ Meeting to meet and pass decisions.

Furthermore, 809,000 shares, whose increase is currently accruing, have entered the increased voting rights list.