MINUTES OF THE MEETING OF THE HOLDERS OF THE “€140,000,000 4.875 PER CENT. EQUITY-LINKED NOTES DUE 2024” (ISIN: XS1634544248) AVAILABLE TO THE PUBLIC

Astaldi S.p.A. (“Astaldi” or the “Company”) announces that on the date hereof, pursuant to the applicable provisions of law, the minutes of the Meeting of the holders of the “Euro 140,000,000 4.875 per cent. Equity-Linked Notes due 2024” (ISIN: XS1634544248) (the “UK Notes”) held, on first call, on 25 February 2020 were made available to the public on the Company’s website www.astaldi.com, Section “Governance – Shareholders / Bondholders Meetings”) and on the centralized storage mechanism, called "1Info", available at the address www.1info.it, as well as at the Company’s registered office (Via Giulio Vincenzo Bona 65, 00156, Rome).