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Published date 4 January, 2017

INFORMATION REPORTING TO THE PUBLIC

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,4 th January 2017 INFORMATION REPORTING TO THE PUBLIC We hereby announce that today the amendment requested by Hitachi Rail Italy Investments Srl (“Hitachi”) to the agenda of the ordinary Shareholders’ Meeting, convened on 19 th January 2017, in single call, as well as the explanatory report of Hitachi regarding the above mentioned amendment and any related document, 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 . 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