26 March 2013, 11:15 am

Genoa, 26 March 2013

We hereby announce that the annual accounts, consisting of the draft statutory accounts for the year ending 31 December 2012 of Ansaldo STS S.p.A., the consolidated accounts of the Ansaldo STS Group, the report on operations and the statement pursuant to Article 154-bis of the Italian Legislative Decree 58/98, as well as the Corporate Governance Report and Information on the Shareholders Structure as per Article 123-bis of Italian Legislative Decree 58/98, has been made available to the public by being published on the Company’s website at http://www.ansaldo-sts.com/it/governance/assemblea-azionisti/assemblea_azionisti_2013 as well as at the company’s register office. The Reports of Independent Auditors, the Report of the Statutory Board of Auditors to the Shareholders’ Meeting as well as the accounting situation of the relevant subsidiaries not based in the European Union prepared for the purpose of compiling the consolidated accounts in accordance with the previsions of Article 36 of the Italian Securities and Exchange Commission Regulation no. 16191 of 29 October 2007, as amended, have been made available to the public with the same procedures.

The Report on Remuneration drafted by the Board of Directors pursuant to Article 123-ter of the Italian Legislative Decree 58/98 and 84-quater of the Italian Securities and Exchange Commission Regulation no. 11971 of 14 May 1999, as amended and supplemented, has been made available to the public by being published on the Company’s website at http://www.ansaldo-sts.com/it/governance/assemblea-azionisti/assemblea_azionisti_2013 as well as at the company’s register office.

The statutory and/or summary accounts for Ansaldo STS subsidiaries and affiliates have also been made available to the public at the company’s register office pursuant to Article 2429 of the Civil Code.

Pursuant to Article 84-bis, paragraph 5 of the Italian Securities and Exchange Commission Regulation no. 11971 of 14 May 1999, as amended and supplemented, and in the light of the resolutions passed by the Committee for Appointments and Remuneration, the Company publishes an updated versions of the Tables referred to in Figure 7 of Annex 3A of that Regulation related to 2010-2012 and 2012-2013 stock grant plans. More information on the remunerations plans based on financial instruments adopted by the Company are available in the Report on Remuneration and the relative information documents published on the Company’s website at http://www.ansaldo-sts.com/en/governance/governance-documents.

Investor & External Relations
Andrea Razeto, tel. +39 010 6552068
andrea.razeto@ansaldo-sts.com

PMS
Giancarlo Fre, tel. +39 06 48905000
g.fre@pmsgroup.it

Andrea Faravelli, tel. +39 02 48000250
a.faravelli@pmsgroup.it