ASTALDI: ANNOUNCEMENT OF CHANGES TO VOTING RIGHTS PURSUANT TO ART. 85-BIS OF THE ISSUERS’ REGULATIONS

Astaldi S.p.A. (the “Company”) announces that a change in the Company’s voting rights took place pursuant to art. 127-quinquies of the consolidated finance act – TUF.

This announcement is made pursuant to art. 85-bis of the Issuers’ Regulations adopted by CONSOB with decision no. 11971 of 14 May 1999, as well as art. IA 2.6.2. and art. IA 2.3.4 of the Instructions to the Regulation of the Markets organised and managed by Borsa Italiana S.p.A.

In the specific case, the following is pointed out:

• Astaldi S.p.A.’s share capital equals EUR 196,849,800.00, consisting of 98,424,900 shares with no nominal value;
• 51,832,967 shares had already accrued the right to the increased voting rights, in the ratio of two voting rights per share, for a total of voting rights equal to 150,257,867;
• starting 1 December 2019, the increased voting right accrued for 4,000 shares, with a change in total voting rights from 150,257,867 to 150,261,867;
• pursuant to subsection 8 of art. 127-quinquies of the consolidated finance act – TUF, the increase of the voting rights is calculated towards the determination of the quorums for the Shareholders’ Meeting to meet and pass decisions.

It is also announced that 213,021 shares, whose increase is currently accruing, are entered on the increased voting rights list.