The Board of Directors approved the Consolidated Financial Results and the Separate Draft Financial Statements at December 31, 2016.
Proposed Dividend: €0.168 per each share

Milan - May 24, 2017 – The Board of Directors of Salini Costruttori S.p.A. approved today the Consolidated Financial Results and the Separate Draft Financial Statements at December 31, 2016, in accordance with the International Financial Reporting Standards (IFRS).
In consideration of the profit for the period of €11,014,637.75 of the Separate Draft Financial Statements of Salini Costruttori S.p.A. at December 31, 2016, the Board decided to submit the following proposal to the Ordinary Shareholders’ Meeting to allocate said profit as follows:

• to carry forward the total amount of € 11,014,637.75;
• to grant ordinary shareholders a dividend equal to €0.168 for each of the 108,291,100 existing shares, for a total of €18,192,904.80 to be added to the “retained profit”, which will therefore remain €209,309,297.67 (ex-dividend date July 10, 2017 - payment date July 12, 2017 - record date July 11, 2017).

Moreover, the Board of Directors resolved to call the Ordinary Shareholders' Meeting for the approval of financial statements as at 31 December 2016.
The Consolidated Financial Results and the Separate Draft Financial Statements at December 31, 2016, will be made available to the public at the company’s registered office, pursuant to the Law.