18 April 2018, 12:30 pm

Ansaldo STS (STS.MI) advises that the Board of Directors regarding the approval of the 2018 First-Quarter Interim Report will take place on Wednesday 9 May 2018 rather than on Tuesday 8 May 2018 which was originally communicated on 11 January 2018.

Please find below the Company’s financial calendar for 2018, showing the changed date.

Financial Calendar – Year 2018

Wednesday 24 January

Preliminary unaudited FY 2017 estimates
Wednesday 14 March

Approval of draft Financial Statements for 2017 and Impairment test

Approval of consolidated Financial Statements for 2017

Wednesday 9 May Approval of the First-Quarter Interim Report
Tuesday 10 May

Shareholders’ Meeting

Approval of Financial Statements for 2017

Tuesday 31 July Approval of the First-Half Interim Report
Tuesday 31 October Approval of the Third-Quarter Interim Report

We remind you that, pursuant to Article 2.2.3, paragraph 3 of the Italian stock market regulations, the Annual Report, according to Article 154-ter, paragraph 1 of Legislative Decree no. 58/1998, has been published within 90 days of the end of the financial year, instead of the Fourth-Quarter Interim Report for 2017.

The accounting data must be presented to the financial analysts on the same day or on the day following their approval by the relevant body.

Any changes to this calendar will be announced in a timely manner.