22 February 2011, 11:00 am

We hereby announce that the explanatory reports by the Board of Directors to the ordinary and extraordinary shareholders’ meetings have been made available to the public on the company’s website www.ansaldo-sts.com, as well as at the company’s headquarters and at Borsa Italiana SpA. The ordinary and extraordinary shareholders’ meeting has been convened on April 4, 2011, on first call and, where necessary, on April 5, 2011, with regard to: (i) the appointment of the company’s Board of Directors and Board of Statutory Auditors (ii) the stock grant plan for employees (iii) the authorisation to the purchase and disposal of own shares (iv) the adjustment of the fees to be paid to the Independent Auditor PricewaterhouseCoopers SpA for 2010-2011 (v) the amendment to the shareholders’ meeting regulations (vi) the amendment to the company's By-Laws.