NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR IN ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAW

ISSUANCE OF THE “PHYSICAL SETTLEMENT NOTICE”

Milan, 29 May 2014 – Maire Tecnimont S.p.A. (the “Company”) announces that today the Company sent to the holders of the equity-linked bonds called “€80 million 5.75 percent. Unsecured Equity-Linked Bonds due 2019” (the “Bondholders”) a physical settlement notice – delivered through Euroclear and Clearstream, Luxembourg – as a result of which, and effective on 27 June 2014, the Bondholders have been granted the right to convert the abovementioned bonds into outstanding or newly issued ordinary shares of the Company.

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This announcement is not for publication or distribution, directly or indirectly, in or into the United States. The distribution of this announcement may be restricted by law in certain jurisdictions and persons into whose possession any document or other information referred to herein comes should inform themselves about and observe any such restriction. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

This announcement does not constitute or form part of an offer to sell securities or the solicitation of any offer to subscribe for or otherwise buy any securities to any person in the United States, Australia, Canada, Japan or in any jurisdiction to whom or in which such offer or solicitation is unlawful. The securities referred to in this announcement have not been and will not be registered in the United States under the US Securities Act of 1933, as amended (the “Securities Act”) and may not be offered or sold in the United States unless registered under the Securities Act or offered in a transaction exempt from, or not subject to, the registration requirements of the Securities Act.

In the United Kingdom this communication is only directed at and may be communicated to (i) those persons who are existing members or creditors of the Company or other persons within Article 43 of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, and (ii) to whom it may otherwise lawfully be communicated.

Maire Tecnimont S.p.A.

Maire Tecnimont S.p.A. is a company listed with the Milan stock exchange. It heads an industrial group (the Maire Tecnimont Group) that leads the international Engineering & Construction (E&C), Technology & Licensing and Energy & Ventures markets, with specific competences in plants, particularly in the hydrocarbons segment (Oil & Gas, Petrochemicals and Fertilisers), as well as in Power Generation and Infrastructures. The Maire Tecnimont Group operates in approximately 30 different countries, numbering around 45 operative companies and a workforce of about 4,300 employees, of whom over half work abroad. For more information: www.mairetecnimont.com.

Public Affairs

Carlo Nicolais                                        public.affairs@mairetecnimont.it

Media Relations

Image Building

Simona Raffaelli, Alfredo Mele, Annalisa Margheriti

Tel. +39 02 89011300

mairetecnimont@imagebuilding.it

Investor Relations

Riccardo Guglielmetti

Tel. +39 02 6313-7823

investor-relations@mairetecnimont.it

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