July 4, 2014 - Salini Impregilo S.p.A. (“the Company”) announces the new composition of share capital (fully paid), following subscription to the share capital increase discussed and approved at the Meeting of the Board of Directors last 20 June, and the consequent issue of no. 44,740,000 new ordinary shares of the company.

Following this issue of shares, the share capital now amounts to EUR 544,740,000, divided into no. 493,788,182 shares without par value, of which no. 492,172,691 ordinary shares and no. 1,615,491 savings shares.

As a result of the actions outlined above, Salini Costruttori S.p.A.’s share of the Company share capital with voting rights was reduced by 89.99% to 59.97% (equivalent to 62.71%, to the extent that the “overallotment” option was not exercised prior to 25 July 2014).

A certificate of execution of the capital increase pursuant to Article 2444 of the Italian Civil Code has been filed with the Milan Business Register (Registro delle Imprese) on 4 July 2014, file no. 206158/2014.

The following table outlines the current composition of Salini Impregilo’s share capital as compared to the previous share capital structure:

 Current share capitalPrevious share capital

 Eurono. sharespar valueEurono. sharespar value

TOTAL of:544,740,000.00493,788,182

No par value

500,000,000.00449,048,182

No par value

Ordinary shares

(regular dividend) coupon no.: 6542,941,205.28492,172,691

No par value

498,201,205.28447,432,691No par value

Savings shares

(regular dividend) coupon no.: 8

1,798,795.721,615,491No par value1,798,795.721,615,491No par value

1.798.794,721.615.491Senza valore nominale1.798.794,721.615.491Senza valore nominale