Genoa, 29 September 2015
We hereby inform the Shareholders that, based on the available information, there is reason to believe that the Ordinary General Shareholders’ Meeting of Ansaldo STS will not be held on 1 October 2015, in first call.
We remind you that the Shareholders’ Meeting is convened on 2 November and 1 December at 10:30 a.m., in second and third call respectively, at the headquarter of “Fondazione Ansaldo – Gruppo Finmeccanica” at Corso F.M. Perrone, 118 in Genoa.
The Chairman of the Board of Directors
(ing. Sergio De Luca)