Astaldi informs that, with reference to the Shareholders’ Meeting of Astaldi S.p.A. called for 18 April 2011 in first call and for 19 April 2011 in second call, the following documentation is available at the company’s offices at Via Giulio Vincenzo Bona 65, Rome, at the offices of Borsa Italiana S.p.A., and on the company’s website (www.astaldi.com Governance/Shareholders’ Meeting section): - Annual Financial Report at 31 December 2010: including the draft annual financial statements, consolidated financial statements, Board of Directors’ management report, Board of Auditors’ report, independent auditors’ reports and certification pursuant to Article 154-bis, subsection 5 of the Finance Consolidation Act; - Report on Corporate Governance and Shareholder Structure for the 2010 financial year, drafted pursuant to Article 123-bis of the Finance Consolidation Act; - Directors’ Report on item 4 of the agenda of the Shareholders’ Meeting regarding the proposal for authorization to buy and sell treasury shares.
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