Shareholders' Meeting: publication of documentation

Milan, April 19, 2019

Milan - April 19, 2019 - With reference to the Ordinary Shareholders' Meeting of Salini Impregilo S.p.A. (MTA: SAL) called to meet on April 24, 2019, at 10:00 a.m. in one single call at the Milan headquarters, Via dei Missaglia no. 97, please note that the Company has published the Report of the Board of Directors on the items of the agenda and the Annual Report as at December 31, 2018 (Annual Report 2018) with corrections to some of the typos and material errors, as detailed in said documents, at the Company headquarters, through the 1INFO mechanism and on the Company's website at www.salini-impregilo.com in the "Governance/Shareholders' Meeting" section.  These documents annul and substitute all other previous versions.

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