25 February 2014, 08:45 am

Genoa, February 25, 2014

We hereby announce that the explanatory reports by the Board of Directors to the ordinary shareholders’ meeting convened on April 15th, 2014, on single call, with regard to: (i) Report on the appointment of the Board of Directors; (ii) Report on the appointment of the Board of Statutory Auditors; (iii) Report on the approval of the ASTS stock grant plan for the employees; (iv) Informative Document on the ASTS stock grant plan for the employees; (v) Report on the authorization to purchase and dispose of own share, have been made available to the public on the company’s website http://www.ansaldo-sts.com/it/governance/assemblea-azionisti/assemblea-azionisti-2014, as well as at the company’s headquarters. Further documents relating to the ordinary shareholders’ meeting will be made available to the public in accordance with the terms and manners set out by the applicable laws.