ASTALDI: NET PROFIT OF EUR 71 MILLION, +13% - PROPOSED DIVIDEND OF EUR 0.17 PER SHARE, +13%

The Board of Directors of ASTALDI S.p.A., chaired by Paolo Astaldi, met today to approve the Draft Parent Companys Financial Statements and Consolidated Financial Statements of ASTALDI GROUP for FY 2011. The Board of Directors also resolved to submit the 2011 Annual Financial Statements for approval by the General Meeting scheduled for 24 April 2012 as well as the proposed distribution of a dividend of EUR 0.17 per share (exdividend date 7 May 2012, dividend payment on 10 May 2012). The 2011 final accounts confirmed the growth trends outlined by the Group's Business Plan