VIANINI LAVORI SPA Vianini Lavori: appointment of independent experts in relation to FCG Finanziaria s.r.l. press release dated May 15th, 2015 Rome, May 25th 2015 - The Board of Vianini Lavori S.p.A., gathered today, acknowledged FGC Finanziaria S.r.l. communication dated May 15th 2015, regarding the voluntary public tendering offer on the entire share capital of Vianini Lavori S.p.A. excluding those shares either directly or indirectly owned by the offeror or by Cav. Lav. Francesco Gaetano Caltagirone or by companies controlled by him which, directly or indirectly, own shares of Vianini Lavori S.p.A. and by Piemontese S.r.l., a company controlled indirectly by Mr. Alessandro Caltagirone.

The Board has agreed to appoint Leonardo&Co. S.p.A., a company part of Banca Leonardo S.p.A. banking group, to prepare a fairness opinion, from a financial point of view, for the Board of Directors on the voluntary public tendering offer presented by FGC Finanziaria S.r.l..
The Independent Board Members Committee, for the same reasons, has appointed Prof. Enrico Laghi.

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