11 August 2016, 21:45 pm

Genoa, 11th August 2016

The Company announces that today the Court of Genoa pursuant to the new appeal submitted by Elliott Funds has appointed Mr. Alessandro Barca as Attorney in Fact of the Company for the court proceedings filed by Elliott Funds against the shareholders’ resolutions both dated 13 May 2016 (i) for the appointment of Ansaldo STS board of directors; and (ii) for the appointment of the Chairman Mr. Alistair Dormer.

The Company will submit a request for appeal against the above mentioned decision.