ASTALDI IN 2009: TOTAL REVENUES + 22.5%, NET INCOME + 22.2%. PROPOSED DIVIDEND OF EUR 0.13 PER SHARE

The Board of Directors of Astaldi S.p.A., chaired by Vittorio Di Paola, met today to approve the draft annual and consolidated financial statements for the financial year 2009. The Board of Directors also resolved to submit for approval by the Shareholders’ Meeting scheduled for 23 April, the draft financial statements and the proposed distribution of a dividend of EUR 0.13 per share (ex dividend date 3 May 2010 and payment on 6 May 2010).