16 March 2015, 09:30 am

Genoa, March 16, 2015

We hereby announce that the explanatory reports by the Board of Directors to the ordinary Shareholders’ Meeting convened on April 23th, 2015, on single call, with regard to: (i) Appointment of a New Director, and (ii) Authorisation to purchase and dispose of own shares, have been made available to the public at the Company’s headquarters, on the Company’s website at the address www.ansaldo-sts.com/en/shareholders-meeting-2015, as well as on the storage system at the website www.emarketstorage.com .
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.