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

 Dear Shareholders,

The separate financial statements of Salini Impregilo S.p.A. at December 31, 2014 prepared for your approval show a profit for the year of €30,692,694.72 , which we propose be allocated as follows:

  • €1,534,634.74, equal to 5% of the profit for the year, to the legal reserve;
  • €19,562,732.56 as a dividend to the holders of ordinary shares, equal to €0.04 per share;
  • €420,027.66 as a dividend to the holders of savings shares, pursuant to the applicable Bylaws, equal to €0.26 per share, as per article 33.b) of the company Bylaws, and to set the ex-dividend date as May 25, 2015 and the payment date at May 27, 2015 (record date May 26, 2015);
  • €9,175,299.76 to be carried forward.


The Board of Directors

The Chairman