ASTALDI: SHAREHOLDERS’ MEETING DOCUMENTATION AVAILABLE TO THE PUBLIC

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Astaldi informs that the Minutes of the Extraordinary and Ordinary Shareholders' Meetings of Astaldi S.p.A. held on 31 July 2020 and the updated Company By-Laws are available, in accordance with current legislation, at the Registered Office and on the Company's website (www.astaldi.com Section “Governance/Shareholders/Bondholders Meetings”). This documentation is also available on the authorized storage system www.1info.it.

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Last updated: Aug 11 2020