16 April 2010, 12:00 pm

We hereby inform the Shareholders that, as far as we are aware, the Annual General Meeting and the Extraordinary General Meeting of Ansaldo STS S.p.A. will be held on the second call at 11 am on 23 April 2010 in Genoa, Corso F.M. Perrone 118 (Villa Cattaneo dell’Olmo).