Genoa, March 28 th 2013
We hereby announce that the explanatory reports by the Board of Directors to the ordinary and extraordinary shareholders’ meeting , called on May 6, 2013 , in single call, have been made avai lable to the public on the company’s website at the address http://www.ansaldo - sts.com/it/governance/assemblea - azionisti/assemblea_azionisti_2013, as well as at the company’s headquarters, with regard to: (i) remuneration report provided for by Art. 123 - ter, subsection 6 of the Legislative Decree 58/98 (ii) authorisation to the purchase and disposal of own shares upon revocation of the authorisation approve d by the ordinary s hareholders ’ meeting on May 7, 2012 , (iii) appointment of a member of the Board of Directors , (iv) appointment of the Chairman of the Board of Directors (v) amendments to the Company’s by - laws . Please note that the illustrative report co ntaining the resolution proposal on the 1 st item of the agenda of the ordinary shareholders’ meeting is contained in the annual financial report already made available to the public in accordance with the applicable laws.
Further documents relating to the ordinary and extraordinary shareholders’ meeting will be made available to the public in accordance with the terms and manners set out by the applicable laws