03 November 2015, 18:00 pm

Genoa, 3rd November 2015

Ansaldo STS (STS.MI) announces that today Barbara Poggiali resigned her office of member of the Board of Directors of Ansaldo STS S.p.A. with immediate effect and in any case before the meeting of the Board of Directors of the Company that will be held today.

This decision has been taken by Barbara Poggiali for personal reasons.

As of today Barbara Poggiali does not hold Ansaldo STS’ shares.

The Company would like to thank Barbara Poggiali for the high professionalism and devotion that she has shown during her office.