SHAREHOLDERS’ MEETING: DOCUMENTATION AVAILABLE TO THE PUBLIC

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Astaldi informs that the Minutes of the Ordinary Shareholders' Meeting of Astaldi SpA held on 21 April 2017 is available, in accordance with current legislation, at the Registered Office and on the Company's website, Section Governance / Shareholders' Meeting. This documentation is also available on the authorized storage system www.1info.it.

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Last updated: May 19 2017