31 May 2017, 12:15 pm

Genoa, 31 May 2017 

STATUS OF THE SHARE BUYBACK AND DISPOSAL PROGRAMME AIMED AT SERVICING THE MANAGEMENT INCENTIVE PLANS APPROVED BY THE COMPANY 

Ansaldo STS S.p.A. informs that, as communicated to the market on 23 May 2017 and in execution of the resolution of the General Shareholders’ Meeting held on 11 May 2017, the Company made through Akros Bank the following purchases of own shares: 

  • on 23 May 2017, acquired No. 16,945 ordinary shares of Ansaldo STS S.p.A. at a weighted average price of EUR 11.71844 per share net of commission; 
  • on 24 May 2017, acquired No. 34,775 ordinary shares of Ansaldo STS S.p.A at a weighted average price of EUR 11.74934 per share net of commission; 
  • on 25 May 2017, acquired No. 20,191 ordinary shares of Ansaldo STS S.p.A. at a weighted average price of EUR 11.79445 per share net of commission; 
  • on 26 May 2017, acquired No. 29,829 ordinary shares of Ansaldo STS S.p.A. at a weighted average price of EUR 11.77997 per share net of commission; 
  • on 29 May 2017, acquired No. 18,636 ordinary shares of Ansaldo STS S.p.A. at a weighted average price of EUR 11.73635 per share net of commission; 
  • on 30 May 2017, acquired No. 7,923 ordinary shares of Ansaldo STS S.p.A. at a weighted average price of EUR 11.72839 per share net of commission.  

The purchases were made on the regulated market in accordance with the limits indicated by the Meeting authorization and applicable laws and regulations, including those set out in the Delegated Regulation (EU) no. 2016/1052. 

The details of all the transactions made, including all the information requested by the applicable laws are attached to this document.

Considering what indicated above, the Company informs that all the purchases aimed at servicing the 2014 tranche of the Plan named “Stock Grant Plan 2014-2016”, for a total of no. 128,299 own shares equal to 0.06% of the total shares, for a total amount of EUR 1,508,320 have been completed. These shares will be delivered during the first half of June 2017 and, therefore, according to these deliveries the Company will not hold own shares. 

Whit reference to 2015 tranche, the purchases will be made in time to allow delivery of the shares during the year 2018, in compliance with the Plan’s rules, considering both the above indicated number of share purchased and the maximum amount of 300,000 ordinary shares resolved by the General Shareholders’ Meeting on 11 May 2017. Before the beginning of these new transaction, the Company will make all the communications required by the applicable laws.