The extract of the notice calling the Shareholders' Meeting of April 30, 2015 – single call – was published in the newspaper “Il Sole 24 Ore” on March 20, 2015; the notice is available on this websitewww.saipem.com, on the website of the Italian Stock Exchange Borsa Italiana S.p.A. (www.borsaitaliana.it) and through the “Nis Storage” mechanism at www.emarketstorage.com.
All the documentation pertaining to the items on the meeting agenda shall be available to the public - in accordance with the terms of the law - at the Company’s registered office, in this section of Saipem’s website, at Borsa Italiana S.p.A. (www.borsaitaliana.it), through the “Nis Storage” mechanism at www.emarketstorage.com.