The extract of the notice calling the Shareholders' Meeting of April 29, 2016 – single call – was published in the newspaper "Il Sole 24 Ore" on March 30, 2016; it is 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" 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 2015 Annual Report of Saipem S.p.A., the Report on Corporate Governance and Ownership Structure 2015, the 2016 Remuneration Report,the Saipem Sustainability Report 2015,the Information Document prepared in compliance with art. 114-bis of Law Decree 58/98 and art. 84-bis of Consob Issuers’ Regulations - 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 "Nis Storage" mechanism at www.emarketstorage.com.