Genoa, 18th January 2017
Ansaldo STS S.p.A. hereby gives notice that, on 17 January 2017, Consob requested the Company, pursuant to Article 114, paragraph 5 of Legislative Decree 58/98, to provide the following information:
- "the reasons for which it decided to make certain deletions to the complaints/ letters made available to the public, as well as not to publish the related annexes;
- the reasons for which it decided not to proceed with the full publication of the minutes of the hearing held on 14 October 2016 before the Court of Genoa, as well as to delete, in its entirety, the letter dated 4 December 2016 referred to as Document No. 14 in the list published by the Company on its website;
- the means by which it would proceed where it decided to replace Mr Bivona, taking into account the fact that, pursuant to Article 16.3 of the Company bylaws, one-third of the Board must be made up of Directors elected from lists other than the one that obtained the most votes."
In compliance with the above, the Company has made available to the public the requested information at its registered office, publishing it on the Company's website http://www.ansaldo-sts.com/en/governance/shareholder-meeting/shareholders-meeting-2017-appointing-external-auditor, as well as on the authorised storage mechanism www.emarketstorage.com.