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 28 June 2018 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' Meeting). This documentation is also available on the authorized storage system www.1info.it.

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Last updated: Jul 20 2018