The extract of the notice calling the Shareholders' Meeting of April 28, 2017 – single call – was published in the newspaper "Il Sole 24 Ore" on March 18, 2017; it is also 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 "eMarket Storage" mechanism at www.emarketstorage.com.
All the documentation pertaining to the items on the meeting agenda - including the Reports by the Board of Directors and resolution proposals, the 2016 Annual Report of Saipem S.p.A., the Corporate Governance and Shareholding Structure Report 2016, the 2017 Remuneration Report and the 2016 Saipem Sustainability Report - 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 BorsaItalianaS.p.A. (www.borsaitaliana.it), through the "eMarket Storage" mechanism at www.emarketstorage.com.