Please note that the Board of Directors of Ansaldo STS S.p.A., meeting today, on the basis of the statements and information provided by the persons involved, assessed the existence of the independence requirements – pursuant to Art. 147-ter, paragraph 4, of the Consolidated Law on Finance, Art. 3 of the Corporate Governance Code promoted by the Italian Stock Exchange and Art. 16 of Consob Regulation no. 20249 of 28 December 2017 – of the directors Ms. Rosa Cipriotti, Mr. Michele Alberto Fabiano Crisostomo, Mr. Alberto de Benedictis, Mr. Mario Garraffo, Mr. Fabio Labruna and Ms.

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We hereby announce that, today, the consolidated interim management report as of 31 March 2018, approved by the Board of Directors of Ansaldo STS S.p.A. held on 9 May 2018, has been made available to the public at the Company’s registered office, on the Company’s website at the address www.ansaldo-sts.com/en/investor-relations/financial-reports, as well as on the authorized storage system at www.emarketstorage.com

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  • Financial Statements as of 31 December 2017 approved
  • Distribution of dividend not approved
  • First section of the Report on Remuneration, in accordance with art. 123-ter, paragraph 6 of the Legislative Decree 58/1998 approved
  • Purchase and disposal of own shares authorised
  • Supplement to the compensation of the independent auditing mandate awarded to Ernst & Young S.p.A. approved
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  • Order backlog at EUR 6,315.5 million (-2.1%);
  • New Orders at EUR 225.4 million (-15.3%);
  • Revenue of EUR 318.5 million (+6.5%);
  • EBIT at EUR 26.2 million (+1.2%);
  • Net Result of EUR 21.5 million (+7.6%);
  • Net Financial Position, positive net cash, at EUR (332.3) million (+1.6%).

The Board of Directors of Ansaldo STS (STS.MI) has examined and approved the Interim Consolidated Management Report of the Group at 31 March 2018.

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Ansaldo STS (STS.MI) advises that the Board of Directors regarding the approval of the 2018 First-Quarter Interim Report will take place on Wednesday 9 May 2018 rather than on Tuesday 8 May 2018 which was originally communicated on 11 January 2018.

Please find below the Company’s financial calendar for 2018, showing the changed date.

Financial Calendar – Year 2018

Wednesday 24 January

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We hereby announce that today the explanatory reports drafted by the Board of Directors to the ordinary and extraordinary Shareholders’ Meeting convened on 10 May 2018, in a single call, with regard to the approval of the 2017 Annual Report and the proposal of By-laws amendment on the closing date of the financial year have been made available to the public at the Company’s registered office, on the Company’s website at the address http://www.ansaldo-sts.com/en/governance/shareholders-meeting/10-may-2018-sharehol

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