21 April 2017, 10:15 am

Genoa, 21st April 2017

Whit reference to the Shareholders’ Meeting of Ansaldo STS S.p.A. convened on 11 May 2017, we hereby announce that today the explanatory report drafted by Litespeed Master Fund Ltd, pursuant to article 126-bis of Legislative Decree no. 58 of 24 February 1998, in relation to a new proposal of resolution on an item already of the agenda and a request to supplement the agenda, has been made available to the public at the Company’s registered office, on the Company’s website at the address www.ansaldo-sts.com/en/governance/shareholder-meeting/11-may-2017-shareholders-meeting, as well as on the storage system at the website www.emarketstorage.com.