• FINANCIAL STATEMENTS 2016 ARE APPROVED
• DIVIDEND APPROVED OF €0.053 FOR EACH ORDINARY SHARE AND OF €0.26 FOR EACH SAVINGS SHARE
• NEW BOARD OF AUDITORS APPOINTED FOR THE THREE YEAR PERIOD 2017-2019
• THE FIRST SECTION OF THE REMUNERATION REPORT 2017 IS APPROVED WITH THE FAVOURABLE VOTE OF 98% OF PARTICIPANTS
• 2017 NEW ORDERS ACQUIRED AND TO  BE FINALISED FOR € 2.2 BILLION

Given the timetable approved by the Italian Stock Exchange (Borsa Italiana S.p.A.), the coupon detachment date has been set for 22 May 2017 and the payment date for 24 May 2017 (record date: 23 May 2017).

New Board of Auditors for the years 2017-2018-2019

The Shareholders’ Meeting, on the basis of two lists submitted by shareholders, also appointed the new Board of Statutory Auditors of the Company for the financial years 2017-2018-2019, which will therefore remain in office until the financial statements as at 31 December 2019.

The Board of Statutory Auditors of the Company is made up as follows:

Giacinto Gaetano SarubbiChairman

Alessandro TrotterStanding Statutory Auditor

Teresa Cristiana NaddeoStanding Statutory Auditor

Piero NodaroAlternate Auditor

Roberto CassaderAlternate Auditor

The Statutory Auditors Alessandro Trotter and Teresa Cristiana Naddeo and the Alternate Auditor Piero Nodaro were taken from the list presented by the majority shareholder Salini Costruttori SpA, which received the most votes.

The Chairman of the Board Giacinto Gaetano Sarubbi and the other Alternate Auditor Roberto Cassader were taken from a list submitted by a group of institutional investors.

The meeting also approved the remuneration of the members of the Board, in line with the fees recognised in the previous term (€60,000 for the Chairman of the Board of Statutory Auditors, €40,000 for each Standing Statutory Auditor and an attendance fee for participation at meetings of the Board and its internal committees, equal to €1,000 in the case of participation in person and €500 in the case of participation through audio or video conferencing).

The professional profiles of the members of the new Board of Statutory Auditors are available on the Company website at www.webuildgroup.com, within the “Governance” section on the “Shareholders’ Meeting” page.

Remuneration Report 2017.

The Shareholders’ Meeting finally voted in favour of the first section of the Remuneration Report 2017, prepared pursuant to Article 123-ter of Legislative Decree 58/1998 and available on the Company website at www.webuildgroup.com, within the “Governance” section on the “Governance System/Governance Report” page.

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The summary statement of votes and the minutes of the Shareholders’ Meeting shall be made available to the public in the manner and timing provided by law.

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Board of Directors

The Board of Directors of the Company held at the end of the Shareholders’ Meeting, on the basis of statements made by the newly elected Statutory Auditors and the information available to the Company, has verified the existence, with regard to all the members of the Board, of the independence requirements referred to in Article 148 of Legislative Decree no. 58/1998 and the Application Criterion 8.C.1 of the Corporate Governance Code for listed companies.

Milan, 27 April 2017 - Today, at the Cariplo Foundation Conference Centre in Milan, the Ordinary Shareholders’ General Meeting of Salini Impregilo S.p.A. was held.

Financial Statements and Distribution of Profits for fiscal year 2016

The Shareholders’ Meeting reviewed and approved the separate financial statements of Salini Impregilo SpA as at 31 December 2016, which show a profit of €64,603,085.24.

At the proposal of the Board of Directors, regarding the distribution of profits for the year, the Shareholders’ Meeting resolved to:

assign €3,230,154.26, an amount equal to 5% of the operating result, to increase the Legal Reserve; assign to ordinary shareholders a dividend of €0.053, gross of withholding tax, for each existing share and entitled to the dividend, thus excluding from the calculation 3,104,377 treasury shares held by the company, for a total dividend of €25,920,620.64 gross (coupon no. 8); assign to savings shareholders, pursuant to the applicable statutory provisions, a dividend of €0.26, gross of withholding tax, for each share, in accordance with the provision under Article 33, letter b) of the Company By-laws, for a total of €420,027.66 gross (coupon no. 10); carry forward the total amount of €35,032,282.68.