Report on corporate governance and the ownership structure

The Corporate Governance model adopted by the company complies with the principles enshrined in the “Corporate Governance Code for Listed Companies” approved by the Corporate Governance Committee and promoted by Borsa Italiana S.p.A., ABI, Ania, Assogestioni, Assonime and Confindustria.

For further details about the Corporate Governance System, pursuant to Article 123-bis of the Italian Consolidated Finance Law (Italian Financial Decree no. 58, of February 24, 1998, and subsequent amendments), see the Report on corporate governance and the ownership structure, published on the Company’s website under the Governance section (www.salini-impregilo.com).