Ansaldo STS, listed on the Italian Stock Exchange, is an international technology company specializing in the design, implementation and management of transport systems and signaling equipment for railways and underground railways, both for freight and passengers. The Group acts as a Main Contractor and supplier of “turnkey” systems worldwide. Ansaldo STS is headquartered in Genoa and employs about 3,800 people in more than 30 countries. In 2015, it reported revenues of EUR 1,383.8 million with an operating income (EBIT) of EUR 135.8 million and a consolidated net profit of EUR 93.0 million.
PRES S R EL E A SE Genoa,19 December 2016 SHAREHOLDERS ’ MEETING INFORMATION REPORTING TO THE PUBLIC We hereby announce 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/shareholders-meeting-2017-appointing-external-auditor , as well as on the storage system at the website www.emarketstorage.com . Any possible further document relatin g to the ordinary Shareholders’ Meeting will be made available to the public in accordance with the terms and manners set out by the applicable laws.
External Relations & Communication: Ansaldo STS Andrea Razeto, tel. +39 010 6552068 andrea.razeto@ansaldo-sts.com Investor Relations: Ansaldo STS Roberto Corsanego, tel. +39 010 6552076 roberto.corsanego@ansaldo-sts.com
