ASTALDI - AMENDMENTS TO BYLAWS CONNECTED TO LEGISLATIVE DECRRE IMPLEMENTING “RECORD DATE” DIRECTIVE APPROVED. GENERAL CRITERIA OF 2010/2012 INCENTIVE SCHEME APPROVED

The Shareholders’ Meeting of Astaldi S.p.A., chaired by Deputy Chairman Prof. Ernesto Monti, approved some amendments to the Bylaws, specifically regarding eligibility to take part in the Shareholders’ Meeting and electronic notification of voting proxies, with the aim of completing the process of updating the Bylaws to comply with the provisions as per the Legislative Decree 27/2010 implementing the “Record Date” Directive (European Directive 2007/36/EC regarding the exercise of rights by shareholders in listed companies).