Milan, 30 December 2014 – Maire Tecnimont S.p.A. announces that the Directors’ Report for the extraordinary Shareholders’ meeting on the proposal to amend the following articles 9, 16, 17, 20, 21 and 23 of the By-laws is available to the public at the registered office in Rome, Viale Castello della Magliana 75, at the offices of Milan, Via Gaetano De Castillia 6A, on the Company website www.mairetecnimont.com at Governance/Shareholders’ Meeting Documents section(http://www.mairetecnimont.com/en/governance/documentazione-assemblee-degli-azionisti/year-2015?set_language=en), 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. 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 Business Development & 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 4,200 employees, of whom over half work abroad. For more information: www.mairetecnimont.com.