29 March 2017, 19:15 pm

Genoa, 29 March 2017

We hereby announce that today the explanatory reports by the Board of Directors to the ordinary and extraordinary Shareholders’ Meeting convened on 11 May 2017, in a single call, with regard to the appointment of the Statutory Board of Auditors, the approval of the 2016 Annual Report and the proposal of By-laws amendment on the closing date of the financial year has been made avaible to the public at the Company’s headquarters, 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.

Further documents relating to the ordinary and extraordinary Shareholders’ Meeting will be made available to the public in accordance with the terms and manners set out by the applicable laws.