Milan, 25 May 2016 – Maire Tecnimont S.p.A. announces that the minutes of the ordinary Shareholders’ Meeting held on 27 April 2016 are available to the public at the registered office in Rome, Viale Castello della Magliana 75, on the Company website www.mairetecnimont.com in the Governance/Shareholders’ Meeting Documents section (http://www.mairetecnimont.com/en/governance/documentazione-assemblee-degli-azionisti/year-2016), at Borsa Italiana S.p.A. and at the central storage device 1info (www.1info.it).

Maire Tecnimont S.p.A.

Maire Tecnimont S.p.A, listed on the Milan Stock Exchange, is the parent company of a leading global industrial group (Maire Tecnimont Group) operating in the sectors of Engineering & Construction (E&C), Technology & Licensing and Energy Business Development & Ventures, with specific expertise in plant engineering particularly in the hydrocarbon industry (oil & gas, petrochemicals, fertilizers), as well as in power generation and infrastructure. The Maire Tecnimont Group operates in approximately 30 countries, has about 45 operating companies and employs roughly 4,800 people, more than half abroad. For more information: www.mairetecnimont.com.