With reference to the Ordinary Shareholders' Meeting of Salini Impregilo S.p.A.  (MTA: SAL) convened for April 27, 2017, 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 at the company's registered office in Via dei Missaglia 97 - Milan:

• Annual Report as at December 31, 2016, which includes the Draft Statutory Statements, the Consolidated Financial Statements as at December 31, 2016, the Directors' Report and the statement pursuant to Article 154-bis paragraph 5 of Legislative Decree. 58/1998 with the reports of the Independent Auditors and Board of Statutory Auditors;
• Report on Corporate Governance and Ownership Structure for 2016, pursuant to Article 123-bis of Legislative Decree No. 58/1998;
• Remuneration Report pursuant to Article 123-ter of Legislative Decree 58/1998 and 84-quater of the Consob Issuers Regulation, including the tables arranged according to what has been set within scheme 7 of Attachment 3A of said Regulation, with the updated data concerning the 2015-2017 Performance Share Plan of the Company;
• the lists (and related documents) for the appointment of the Board of Statutory Auditors of the company, submitted by shareholder Salini Costruttori S.p.A. (List no. 1) within the terms set by the Law; and a group of institutional investors (List no. 2), as follows:

List no. 1 – Salini Costruttori S.p.A.

Section I – Statutory Auditors

1. Alessandro Trotter

2. Teresa Cristiana Naddeo

3. Leonardo Quagliata

Section II – Alternate Statutory Auditors

1. Piero Nodaro

2. Giuseppina Pisanti

List no. 2 –  Institutional Investors

Section I – Statutory Auditors

1. Giacinto Gaetano Sarubbi

Section II – Alternate Statutory Auditors

1. Roberto Cassader

This documentation is also available on the company website www.webuildgroup.com – in the "Governance section, on the "Shareholders' Meeting" page, and at the authorized storage 1Info (www.1info.com), and through the other modalities provided for by the Law.