Milan, 21 December 2011 – On today’s date the Board of Directors of Maire Tecnimont S.p.A. has approved the Group’s policy about remuneration of Maire Tecnimont S.p.A. as proposed by Remuneration Committee, pursuant to art. 6 (ex art. 7) of new self-regulatory code for listed companies.

Maire Tecnimont SpA

Maire Tecnimont S.p.A. is the parent company of an Engineering, Main Contracting and Licensing Group operating in three sectors: Oil, Gas & Petrochemicals; Power; Infrastructure and Civil Engineering. The Group is listed on the Milan Stock Exchange and is present in over 30 countries, controls over 50 operating companies and has about 5,300 employees, half of whom are located abroad. At 31 December 2010 the Group reported revenues for €2,536 million and a Net Income after Minorities of €62 million. For further information: www.mairetecnimont.it.