Milan, April 6 2016 -  With reference to the Ordinary Shareholders' Meeting of Salini Impregilo S.p.A. convened for April 28, 2016, at 10:00 a.m. (single convocation), at the Fondazione Cariplo Congress Centre in Milan, in Via Romagnosi no. 8, the documents listed below are available on the Company's website www.webuildgroup.com under the “Governance - Shareholders’ Meeting ” section:

• Annual Report as at December 31, 2015 and the reports of the Independent Auditors and the Board of Statutory Auditors;
• 2015 Report on corporate governance and ownership structure, pursuant to Article 123-bis of Legislative Decree No. 58/1998.

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

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