General information

Ansaldo STS is a company limited by shares with its registered office in Via Paolo Mantovani 3-5, Genoa, and a branch in Via Argine 425, Naples. It has been listed on the Star segment of the stock exchange managed by Borsa Italiana S.p.A. since 29 March 2006 and was included in the FTSE MIB index from 23 March 2009 to 23 March 2014. Since 24 March 2014, it has been included in the FTSE Italia Mid Cap index.

Ansaldo STS S.p.A. is a subsidiary of Finmeccanica S.p.A., with its registered office in Piazza Monte Grappa 4, Rome, which manages and coordinates the company.
On 25 June 2014, the Genoa tax police commenced an ordinary tax audit of Ansaldo STS S.p.A. for the year ended 31 December 2012. At the date of preparation of this report, no exceptions or findings emerged such to have an effect on profit for the period.

On 14 July 2014, as approved by the board of directors on 3 June 2014, the company carried out the fifth and last instalment of the bonus issue approved by the shareholders in their extraordinary meeting of 23 April 2010.
Following the issue of this fifth instalment, the company’s share capital now equals €100,000,000.00, comprising 200,000,000 ordinary shares of a nominal amount of €0.50 each.

Registered Office: 16151 Genoa Via Paolo Mantovani, 3 - 5
Paid-in Share Capital EUR 100,000,000 R.E.A. n. 421689 Register of Enterprises of Genoa Tax Code 01371160662
A Finmeccanica Company