The company announces that on today's date it has published the notice of call on its website www.webuildgroup.com, in the sections “Governance/Shareholders’ Meeting” and “Governance/Mandatory Notices”, for the Savings Shareholders’ Special Meeting of Salini Impregilo S.p.A., called for May 24, 2016, in single call, at 3 p.m., in Milan, Via Agnello no. 18, at the Studio Notarile Marchetti.

An extract of the above-mentioned notice of call has also been published on today’s date, pursuant to the law and the Bylaws, in the newspaper “Il Sole 24 Ore” and on the website www.webuildgroup.com, sections “Governance/Shareholders’ Meeting” and “Governance/Mandatory Notices”.

The company also announces that on today's date it has published the Report of the Board of Directors concerning the items on the agenda and the Report of the Common Representative of the Savings Shareholders on its website www.webuildgroup.com, in the sections “Governance/Shareholders’ Meeting”.

This documentation is also available at the registered office and at the authorized storage 1Info www.1info.it.