ASTALDI: SHAREHOLDERS’ MEETING APPROVES THE 2012 FINANCIAL STATEMENTS AND RESOLVES UPON AN EUR 0.17 DIVIDEND PER SHARE

The Shareholders’ Meeting of Astaldi S.p.A examined and approved the financial statements at 31 December 2012, in the terms proposed by the Board of Directors’ meeting held on 13 March 2013. The Shareholders’ Meeting likewise examined the 2012 Consolidated Financial Statements that closed with a 4.1% increase in net profit to EUR 74 million. The Shareholders’ Meeting approved the distribution of a EUR 0.17 dividend per share, thus confirming the proposal put forward by the Board of Directors. Said dividend will be paid as from 6 June 2012 (ex-dividend date: 3 June 2013, record date: 5 June 2013).