The extract of the notice calling the Special Shareholders’ Meeting for holders of savings shares to be held on April 30, 2019 – single call – was published in the newspaper “Il Sole 24 Ore” on March 29, 2019 ; and is also available at www.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.
The documentation pertaining to the items on the meeting agenda has been made available to the public, under 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 “ eMarket STORAGE ” mechanism at www.emarketstorage.com , including the Board of Directors’ and Common Representative’ s reports and resolution proposals.