Milan, November 6, 2019 - The Board of Directors of Salini Impregilo S.p.A. (“Salini Impregilo” or “the Company”), met today, and resolved to start to fully exercise the proxy conferred by the Extraordinary Shareholders' Meeting of October 4, 2019, pursuant to article 2443 of the Italian Civil Code, to increase the share capital in a non-divisible manner, through payment and with the exclusion of the option right, for an amount, which includes an eventual premium, of €600 million (Share Capital Increase).

For further information, please refer to the Board of Directors' Illustrative Report of 6 November, 2019, prepared pursuant to Art. 2441 paragraph 6 of the Italian Civil Code and Art. 72 of the Issuers' Regulation and according to scheme No. 2 of Attachment 3A of the regulation adopted through Consob resolution No. 11971 of May 14, 1999, and subsequent amendments and integrations, and published on the Company's website in the “Governance/Other documents” section.