ASTALDI: SHAREHOLDERS’ MEETING APPROVES THE 2013 FINANCIAL STATEMENTS-NET PROFIT OF EUR 75 MILLION, DIVIDEND OF EUR 0.19 PER SHAR

The Shareholders’ Meeting of Astaldi S.p.A. has examined and approved the financial statements at 31 December 2013, in the terms proposed by the Company’s Board of Directors at their meeting held on 28 March 2014. The Shareholders’ Meeting also examined the 2013 Consolidated Financial Statements that closed with a net profit of EUR 75 million (showing a 1.5% YOY increase). The Shareholders’ Meeting confirmed the proposal put forward by the BoD and approved the distribution of a dividend of EUR 0.19 per share that will be paid out as from 15 May 2014 (ex-dividend date: 12 May 2014, record date: 14 May 2014).