April 8, 2015 – With reference to the Shareholders' meeting of Salini Impregilo S.p.A. convened for April 30, 2015, 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.

• List for the appointment of the Board of Directors of the company, accompanied by the relevant documentation, submitted by shareholder Salini Costruttori S.p.A.;

• List for the appointment of the Board of Directors of the company, accompanied by the relevant documentation, submitted by the law firm Trevisan & Associate on behalf of shareholders which hold 1.18% (5,801,923 shares) of the share capital; 

• Annual Report as at December 31, 2014 and the reports of the Independent Auditors and the Board of Statutory Auditors;

• 2014 Report on corporate governance and ownership structure, pursuant to Article 123-bis of Legislative Decree 58/1998;

• Remuneration report, pursuant to Article 123-ter of Legislative Decree 58/1998. 

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

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