Genoa, November 29th 2016 --- Ansaldo STS S.p.A. informs that, on 23 November 2016, the Elliott International L.P. Funds, The Liverpool Limited Partnership and Elliott Associates L.P. have submitted to the Board of Auditors (which, on 27 November 2016 informed the Company accordingly), a report under Article 2408 of the Italian Civil Code, requesting that the Board of Auditors verify certain Corporate Governance issues, specifically with regard to the independence of the Board of Directors’ member Alberto de Benedectis, the establishment of the Bid Committee, the termination of Mr Roberto Carassai’s employment, and the resignation of the auditing Firm.