August 29, 2014 - With reference to the Shareholders’ Meeting of Salini Impregilo S.p.A., called in Ordinary session for 19th September 2014, in single call, at 11 am, at the Centro Congressi Fondazione Cariplo in Milan, 8 Via Romagnosi, the company announces that the Directors’ Report prepared in accordance with Article 73 of Consob Regulation 11971/99, on the only item on the agenda, regarding the proposal for the authorisation of the purchase and disposal of treasury shares is available to the public on the website www.webuildgroup.com in the section “Governance/Shareholders’ Meeting".



Said documentation is also available at the company’s registered office and in the authorised storage system 1Info, www.1info.it.