28 April 2009, 12:00 pm

Ansaldo STS announces that the minutes of the resolution approving the merger of Ansaldo Signal NV in liquidation into Ansaldo STS, approved by the Board of Directors of Ansaldo STS S.p.A. pursuant to article 2505 of the Italian civil code on April 24TH 2009, is available at the company’s headquarters, Borsa Italiana SpA and on Ansaldo’s website www.ansaldo-sts.com.