Directors' remuneration

The information in this section is included in the Remuneration report published pursuant to  article  123-ter  of  the  Consolidated   Finance   Act   and   available   on   the   Internet site www.salini-impregilo.com, under the "Corporate governance - Shareholders’ meetings” section.

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Compensation for  directors in the case of  their resignation,  dismissal, retirement or termination of the relationship following a takeover bid (article 123-bis.1.i) of the Consolidated Finance Act)

The Issuer does not have agreements with its directors for their compensation in the case of their resignation, dismissal, retirement, removal from office without just cause or termination of the relationship following a takeover bid.