VIANINI LAVORI S.P.A.

Head office in Rome Via Montello n. 10

Share capital Euro 43,797,507

Tax Code and VAT number n. 03873930584

****

DIVIDEND PAYMENT FOR THE YEAR 2014

The Shareholders' Meeting of 24 April 2015 approved the distribution of a dividend of Euro 0.10 per share, gross of any withholding tax. The payment is due on 20 May 2015, ex-dividend date on 18 May 2015 and record date on 19 May 2015.

distributed by