ASTALDI GROWS IN 2012 WITH REVENUES OF EUR 2.5 BILLION (+4.1%); NET PROFIT OF EUR 74 MILLION (+4.1%). EUR 0.17 PER SHARE DIVIDEND PROPOSED

The Board of Directors of ASTALDI S.p.A., chaired by Paolo Astaldi, met today to approve the draft Statutory Financial Statements and Consolidated Financial Statements of ASTALDI GROUP for FY 2012. The Board of Directors also resolved to submit the 2012 Annual Financial Statements for approval by the Shareholders’ Meeting scheduled for 23 April 2013 together with the proposal for distribution of a dividend of EUR 0.17 per share (ex-dividend on June 3 2013, record date on June 5 2013, payment date on June 6 2013). The final figures for 2012 confirm the growth trends outlined in business plans, highlighting improvement compared to target in the net financial position.