Annual Shareholders' meeting: publication of documentation

Milan, April 9, 2018 - With reference to the Annual Shareholders' Meeting of Salini Impregilo S.p.A. (MTA: SAL) convened for April 30, 2018, at 10:00 a.m. (single convocation) at the Fondazione Cariplo Congress Centre in Milan, in Via Romagnosi 8, the lists of candidates for the Company's board of directors (and related documents) submitted, within the terms of the law, by majority shareholder Salini Costruttori S.p.A. (List No. 1), by a group of institutional investors (List No. 2) and INARCASSA (Cassa Nazionale di Previdenza ed Assistenza per gli Ingegneri ed Architetti Liberi Professionisti) (List No. 3) are available at the Company's registered office in Via dei Missaglia 97, Milan.

The lists and related documents are also available on the Company's website (www.salini-impregilo.com) on the 'Shareholders' Meeting' page under the 'Governance' section. They are also available at the authorised storage website 1Info (www.1info.it) and other modalities provided under the law.

The lists are the following:

List No. 1 - Salini Costruttori S.p.A.
1. PIETRO SALINI
2. MARINA BROGI *
3. GIUSEPPINA CAPALDO *
4. MARIO GIUSEPPE CATTANEO *
5. ROBERTO CERA
6. ALBERTO GIOVANNINI
7. NICOLA GRECO *
8. RAFFAELLA LEONE *
9. GEERT LINNEBANK *
10. GIACOMO MARAZZI *
11. FRANCO PASSACANTANDO *
12. LAUDOMIA PUCCI *
13. ALESSANDRO SALINI
14. GRAZIA VOLO

List No. 2 - Institutional Investors
1. FERDINANDO PARENTE *
2. FABIOLA MASCARDI *

List No. 3 - INARCASSA
1. GIUSEPPE SANTORO *
2. FRANCO FIETTA *

_{(*) Candidate who has declared himself or herself as having requisites to be an independent member of the board as established by law (Art. 147-ter, comma 4 and 148, comma 3 of the Consolidated Finance Act - TUF) and Art. 3 of the Corporate Governance Code of Listed Companies.
(**) Concerns: Aletti Gestielle SGR S.p.A., manager of funds: Gestielle Cedola Italy Opportunity, Gestielle Obiettivo Italia, Gestielle Obiettivo Europa, Gestielle Absolute Return and Gestielle Cedola Multitarget 2; Amundi SGR S.p.A., manager of fund Amundi Risparmio Italia; Arca Fondi S.G.R. S.p.A., manager of funds: Arca Economia Reale Bilanciato Italia 30 and Fondo Arca Azioni Italia; Eurizon Capital SGR S.p.A., manager of funds: Eurizon Progetto Italia 20, Eurizon Pir Italia 30, Eurizon Progetto Italia 70, Eurizon Azioni Pmi Italia, Eurizon Pir Italia Azioni and Eurizon Progetto Italia 40; Eurizon Capital S.A., manager of fund Eurizon Fund - Equity Small Mid Cap Italy: Eurizon Investment Sicav - PB Equity Eur; Fideuram Asset Management (Ireland), manager of funds: Fideuram Fund Equity Italy and Fonditalia Equity Italy; Fideuram Investimenti SGR S.p.A., manager of funds: Fideuram Italia, Piano Azioni Italia, Piano Bilanciato Italia 50 and Piano Bilanciato Italia 30; Interfund Equity Italy - Interfund Sicav; Generali Investments Luxembourg, manager of funds: Gsmart Pir Evoluz Italia and Generali Investments Luxembourg - Gsmart Pir Valore Italia; Mediolanum Gestione Fondi SGR S.p.A., manager of fund Mediolanum Flessibile Sviluppo Italia; and Ubi Pramerica SGR S.p.A., manager of funds: Ubi Pramerica Mito25 and Mito 50.}