Ansaldo STS - The Board of Directors Appointed Alberto de Benedictis as Deputy Chairman of the Board of Directors and Set Up a Bid Committee Chief Financial Officer Resignation

Milan, 28th October 2016 --- The Board of Directors, today, appointed by majority Mr. Alberto de Benedictis Deputy Chairman of the Company’s Board of Directors replacing Ms. Katherine Mingay.

Mr. Alberto de Benedictis had been appointed as independent Director of the Company by the Shareholders’ meeting that was held on 13 May 2016. Mr. Alberto de Benedictis’ CV is available on the Company’s website

Mr. Alberto de Benedictis does not hold financial instruments issued by the Company.