The notice calling the Extraordinary Shareholders' Meeting of December 2, 2015 – single call – was published in the newspaper “Il Sole 24 Ore” on November 2, 2015; it is also available on this website www.saipem.com, on the website of the Italian Stock Exchange Borsa Italiana S.p.A. (www.borsaitaliana.it) and through the “Nis Storage” site at www.emarketstorage.com.
The notice of the item added to the Agenda published in the same ways on November 16, 2015. 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” site at www.emarketstorage.com.