ASTALDI: VOTES EXPRESSED IN THE CONTEXT OF THE CONSENT AND PROXY SOLICITATION (SOLLECITAZIONE DI DELEGHE DI VOTO E CONSENSI)

NOTICE TO THE HOLDERS OF THE NOTES “€140,000,000 4.875 PER CENT. EQUITY-LINKED NOTES DUE 2024” (ISIN: XS1634544248) AND “EURO 750,000,000 7.125% SENIOR NOTES DUE 2020” (ISIN: XS1000393899 AND XS1000389608) ISSUED BY ASTALDI S.P.A.