Milan, April 5, 2018 - With reference to the Ordinary Shareholders' Meeting of Salini Impregilo S.p.A. convened for April 30, 2018, in single call, at 10 a.m., at the Centro Congressi Fondazione Cariplo of Milan, in Via Romagnosi n. 8, please note that the following documentation is available at the company's headquarters in Via dei Missaglia 97, Milan:

• Annual Financial Statements as at December 31, 2017 - which include the Draft Annual Financial Statements and the Consolidated Financial Statements as at December 31, 2017, the Director's Report, the non-financial consolidated statement pursuant to the Italian Legislative Decree no.254/2016 and the statement as at 154-bis paragraph 5 of the Italian Legislative Decree No. 58/1998 - and the Independent Auditor's and Statutory Auditors' Reports;
• Report on corporate governance and ownership structure, for the year 2017, pursuant to Article 123-bis of the Italian Legislative Decree no. No. 58/1998.

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.