SHAREHOLDERS’ MEETING: DOCUMENTATION AVAILABLE TO THE PUBLIC

With regards to the Extraordinary and Ordinary Shareholders’ Meeting of Astaldi S.p.A., with the first meeting scheduled for 26 June 2018, and a second meeting for 28 June 2018, if necessary, the Directors’ Report on Items 1 and 2 on the Extraordinary Meeting’s agenda, pursuant to Article 125-ter of the Consolidated Finance Act (T.U.F), Article 72 and Annex 3A of CONSOB Regulation No. 11971/99 will be available at the Company’s offices at Via Giulio Vincenzo Bona 65 in Rome, on the authorised storage mechanism www.1info.it, and on the Company’s website (www.astaldi.com, under the ‘Governance/Shareholders’ Meeting’ section).