27 May 2013, 10:30 am

Genoa May 27, 2013

We hereby announce that the minutes of the ordinary and extraordinary Shareholders’ Meeting held on May 6, 2013, have been made available to the public at the company’s headquarters and at Borsa Italiana SpA, as well as on the company’s website www.ansaldo-sts.com at the page http://www.ansaldo-sts.com/it/governance/assemblea-azionisti/assemblea_azionisti_2013

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