Milan, April 4 2016 - In relation to the ordinary Shareholders' Meeting of Salini Impregilo S.p.A., to be held in a single call on 28 April 2016, at 10:00 a.m., at the Fondazione Cariplo Congress Centre in Milan, Via Romagnosi n. 8, we inform you that, on the Company's website www.webuildgroup.com in the "Governance – Shareholders’ Meeting" section is available the Remuneration Report pursuant to Article 123-ter of Legislative Decree No. 58/1998.



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

Documentation relating to the additional items on the agenda, as required by applicable laws and regulations together with the proposed resolutions will be made available to the public by deposit in accordance with law and regulations at the registered office and on the website, as well as at the storage mechanism 1Info (www.1info.it).

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