With reference to the Ordinary Shareholders’ meeting of Salini Impregilo S.p.A. (“Salini Impregilo” or “Company”) convened on 30 April 2014 at 10:30 a.m. (single convocation) at the Fondazione Cariplo Conference Center in Via Romagnosi no. 8 (Milan, Italy), it is noted that the Company today published its annual financial report at 31 December 2013, as well as the Reports of the Independent Auditors and the Board of Statutory Auditors at the Company’s Registered Office (in Milan, Via dei Missaglia 97) and on the Company’s web site www.webuildgroup.com, under the section “Governance – Ordinary Shareholders’ Meeting – 30th April 2014.”