SHAREHOLDERS’ MEETING - INFORMATION TO THE PUBLIC

Genoa,19 December 2016 --- Ansaldo STS S.p.A. hereby announces that today the explanatory report by the Board of Directors to the ordinary Shareholders’ Meeting, convened on 19 January 2017, in single call, with regard to the appointment of the new external auditor as well as the proposal of the Board of Statutory Auditors, have been made avaible to the public at the Company’s headquarters, on the Company’s website at the address http://www.ansaldo-sts.com/en/governance/shareholder-meeting/shareholder..., as well as on the storage system at the website www.emarketstorage.com.