Milan – September 13, 2019 - With reference to the Extraordinary Shareholders' Meeting of Salini Impregilo S.p.A. (MTA: SAL) called to meet on Friday October 4, 2019, at 10:00 a.m. in one single call at the Milan headquarters, Via dei Missaglia no. 97, please note that the Company has published the Reports of the Board of Directors on all the items of the agenda.

This documentation is also available on the company's 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.