18 April 2016, 21:15 pm

Milan, 18 April 2016

Today, the Board of Directors of Ansaldo STS S.p.A. has taken note of the opinion and recommendation issued on 13 April 2016 by the Company’s Nomination and Remuneration Committee, unanimously, with reference to i) the size and composition of the Company’s Board of Directors, and ii) the professionals whose presence within the Board of Directors is considered appropriate.

Both the opinion and the recommendation above mentioned are included in the Nomination and Remuneration Committee’s note attached to this press release.