Genoa, 22nd April 2016
We hereby announce that the Report on Remuneration drafted pursuant to article 123-ter of the Legislative Decree no. 58/98 and article 84-quater of the Consob Regulation no. 11971 of 14 May 1999, as amended, has been made available to the public at the company’s registered office and on the Company’s website at http://www.ansaldo-sts.com/en/governance/shareholder-meeting/generalmeeting-2016 as well as on the authorized storage system at www.emarketstorage.com .
Please note that pursuant to article 84-bis, paragraph 5 of the Consob Regulation no. 11971 of 14 May 1999, as amended, the tables with the updated data concerning the status of implementation of the 2012-2013 and 2014-2016 Stock Grant Plans, drafted in compliance with the Model 7 of the Annex 3A of the above mentioned Regulation, have been attached to the Report on Remuneration.
More information on the financial instruments-based remuneration plans adopted by the Company are available in the Report on Remuneration and in the relevant information documents published on the Company’s website at www.ansaldo-sts.com/en/governance/governance-documents.