Milan - April 10, 2020 - With reference to the Ordinary and Extraordinary Shareholders' Meeting of Salini Impregilo S.p.A. (MTA: SAL) called, in single call, on May 4, 2020, please note that the following documents are available at the Company's headquarters:

• Annual Financial Statements as at December 31, 2019 - which include the Draft Financial Statements of Salini Impregilo S.p.A. and the Consolidated Financial Statements of the Salini Impregilo Group, with the Directors' report (which includes the "Non-Financial Consolidated Statement" drawn-up pursuant to Italian Legislative Decree no. 254/16), and the statement as at Art. 154-bis, paragraph 5, of the Italian Legislative Decree No. 58 of February 24, 1998 - and the Independent Auditor's and Statutory Auditors' Reports;
• Report on corporate governance and the ownership structure, for the year 2019, pursuant to Article 123-bis of Legislative Decree 58/1998;
• Lists to appoint the Company's Board of Statutory Auditors, with the relevant documentation, presented according to the deadlines set by the Law, and composed as follows:
  
   
  • List no. 1, filed on April 8, 2020, jointly by the controlling partner Salini Costruttori S.p.A. and CDP Equity S.p.A., holding in total no. 568,061,257 shares, equal to 63.672% of the ordinary share capital of Salini Impregilo S.p.A, and composed of the following candidates, shown in the progressive order provided for by the said list:
    
    
    
    Section 1 - Statutory Auditors
    
    01) Roberto Cassader - Statutory Auditor
    
    02) Paola Simonelli - Statutory Auditor
    
    Section 2 - Alternate Auditors
    
    01) Chiara Segala - Alternate Auditor
    
     
  • List no. 2, filed on April 7, 2020, by a group of institutional investors, holding in total no. 11,176,329 ordinary shares, equal to 1.25271% of the ordinary share capital of Salini Impregilo S.p.A, and composed of the following candidates, shown in the progressive order provided for by the said list:
    
    
    
    Section 1 - Statutory Auditors
    
    01) Giacinto Gaetano Sarubbi - Statutory Auditor
    
    Section 2 - Alternate Auditors
    
    01) Stefania Mancino - Alternate Auditor
    
     
• Proposal received on behalf of the controlling partner Salini Costruttori S.p.A., pursuant to what is recommended in Article 9 of the Corporate Governance Code for Listed Companies (July 2018 edition), regarding item 3.3 on the agenda of said Ordinary Shareholders' Meeting ("Resolution regarding the remuneration of the components of the Board of Statutory Auditors").

This documentation is available at the Company's registered office, and on the Company's website www.webuildgroup.com – in the "Governance" section, on the "Shareholders' Meeting" page, and according to current regulations, also at the authorized storage 1Info (www.1info.it).