30 July 2015, 19:00 pm

Genoa, 30 July 2015

Ansaldo STS (STS.MI) announces that it has received a request from Finmeccanica S.p.A., pursuant to Article 2367 of the Italian Civil Code, to call the ordinary Shareholders’ Meeting, to be held on October 1st, in first call, and on November 2nd and December 1st 2015, respectively, in second and third call, to resolve on the following agenda:

1. Appointment of the Board of Directors

1.1 Determination of the number of members of the Board of Directors
1.2 Determination of the term of office of the Board of Directors
1.3 Appointment of the members of the Board of Directors
1.4 Appointment of the Chairman of the Board of Directors
1.5 Determination of the remuneration of the members of the Board of Directors

2. Waiver of the corporate liability action against ceased Directors pursuant to Article 2393 of the Italian Civil Code

The Company will carry out the actions provided under Articles 2367 of the Italian Civil Code, 125-bis and 125-ter of the Legislative Decree No. 58/1998 within the terms set forth therein.