ASTALDI: THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE 2011 FINANCIAL STATEMENTS AND RESOLVES UPON AN EUR 0.17 PER SHARE DIVIDEND

The General Meeting of Shareholders of Astaldi S.p.A. has examined and approved the financial statements at 31 December 2011, at the terms put forward by the Board of Directors on 16 March 2012. The General Meeting also examined the 2011 Consolidated Financial Statements which ended with net profit of EUR 71.2 million, showing an increase of 12.9%. The General Meeting confirmed the proposal put forward by the Board of Directors and hence approved the distribution of a greater dividend of EUR 0.17 per share; the dividend will be eligible for payment as from 10 May 2012, with the ex-dividend date of 7 May 2012