Proposal by the Board of Directors to the shareholders of Impregilo S.p.A.

Dear shareholders,
The separate financial statements of Impregilo S.p.A. at 31 December 2013 prepared for your approval, show a profit for the year of €113,829,477.50, which, considering the effective restructuring of equity approved by the shareholders' meeting on 12 September 2013, we propose be allocated as follows:

  • €420,027.66 as a dividend to the holders of savings shares, equal to €0.26 per share, as per article 33.b) of the Bylaws, and to set the ex-dividend date as 26 May 2014 and the payment date at 29 May 2014;
  • €113,409,449.84 to be carried forward.

 On behalf of the Board of Directors