ASTALDI – WEBUILD GROUP: PRESS RELEASE

Astaldi S.p.A. informs that today Michele Valensise, non-executive and non-independent Board member, has resigned from his post as a Member of Astaldi S.p.A.’s Board of Directors for personal reasons and effective immediately. At the time of his resignation, Michele Valensise did not hold any position on the internal committees and did not appear to hold any shares in the Company. In line with the remuneration policy adopted by the Company, no indemnities or other type of benefits are envisaged following termination of office. Astaldi S.p.A. expresses gratitude to Michele Valensise for the work carried out and for the commitment in excising his office.