SHAREHOLDERS’ MEETING: DOCUMENTATION AVAILABLE TO THE PUBLIC

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Astaldi informs that the minutes of the Ordinary Shareholders' Meeting of Astaldi SpA hold on 23 April 2015 is available, in accordance with current legislation, at the Registered Office and on the Company's website (www.astaldi.com Section Governance / Shareholders' Meeting). This documentation is also available on the authorized storage system www.1info.it.

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Last updated: Sep 02 2016