15 July 2005
Astaldi S.p.A. informs that it has opted for exemption from drawing up the 2005 second quarter financial statements, pursuant art. 82 bis, section 3, of CONSOB Regulation no. 11971/99. Consequently, as a partial change in the Company financial calendar, Astaldi S.p.A. announces that the Board of Directors' Meeting originally scheduled for 29 July 2005 will not be held.