SHAREHOLDERS’ MEETING: DOCUMENTATION AVAILABLE TO THE PUBLIC

With reference to the Shareholders’ Meeting of Astaldi S.p.A., a general and extraordinary session of which have been called for 29 January 2015, in first call, and for 30 January 2015 in second call if necessary, it is hereby made known that the following documentation is available at the company’s offices located at Via Giulio Vincenzo Bona 65, Rome, and can also be consulted on the company’s website (www.astaldi.com Governance/Shareholders’ Meeting) and at the authorised storage mechanism www.1info.it:

• Directors’ Report with regard to the first item on the agenda of the general session, drafted pursuant to Article 125-ter of the Finance Consolidation Act (TUF);
• Directors’ Report with regard to the first item on the agenda of the extraordinary session, drafted pursuant to Article 125-ter of the Finance Consolidation Act (TUF) and Article 72 of Consob Regulation No. 11971/99.