With reference to the meeting (the “Meeting”) of the holders of the “Euro 750,000,000 7.125% Senior Notes due 2020” (ISIN Codes: XS1000393899 and XS1000389608) (the “U.S. Notes”) issued by Astaldi S.p.A. (“Astaldi” or the “Company”), convened to discuss and resolve on the proposal for a composition with creditors on a direct going concern basis (“concordato preventivo in continuità aziendale diretta”) of Astaldi, the Company announces that the abovementioned Meeting is confirmed on second call on Tuesday, 10 March 2020, at 12:00 (CET), at the Convention Center (Centro Congressi) of Hotel Cristoforo Colombo, Via Cristoforo Colombo, 710, 00144, Rome, Italy.
In the light of the epidemiological emergency from COVID-19, Astaldi reminds the holders of the U.S. Notes that it is possible to express one's vote, without physically attending the Meeting, by sending electronic instructions (to be provided to the relevant Clearing System through the bank, broker or other intermediary through which one's notes are held) and, where appropriate, by sending a proxy form by post, e-mail or fax, in any case by 10:00 (CET) on 9 March 2020 and in the manner set out in the notice of call published on 16 January 2020 (the "Notice of Call") and in the consent and proxy solicitation information memorandum published on the same date.
Please note that the Notice of Call is available on the Company’s website, www.astaldi.com, Section "Governance – Shareholders / Bondholders Meetings", as well as, inter alia, at the Company’s registered office and at the centralized storage mechanism, called "1Info", available at the address www.1info.it.
Furthermore, for those who intend in any case to attend the Meeting in person, the Company announces that preventive measures will be adopted to prevent the spread of COVID-19.
Please also note that, if not amended or revoked, the electronic instructions already submitted or the proxy already granted by way of proxy form (as the case may be) shall remain valid also for the meeting on second call and that they may be revoked by 23:59 (CET) on 9 March 2020 or amended by 10:00 (CET) on 9 March 2020.