Milan, 16 September 2013 – Maire Tecnimont S.p.A. informs that the Board of Directors, that held its meeting on today’s date, acknowledged the fact that Marco Andreasi left all corporate and organisational offices covered within the Group, following to the successful outcome of the financial re-organization process in the two-year period 2011-2013.

Consequently, the Administration, Finance and Control activities will be directly reported to the CEO, Pierroberto Folgiero.

After obtaining the favourable opinion of the Statutory Auditors, the Board appointed Dario Michelangeli, current Administration & Financial Statement Vice President of Maire Tecnimont S.p.A., as Executive Responsible for the Preparation of the Company’s Financial Reports, as he is fulfilling all the requirements envisaged by the currently applicable legislative provisions and by the Company By-Laws. His CV is available on the Company website (Governance-Executive Responsible for the Preparation of the Company’s Financial Reports).

Maire Tecnimont SpA

Maire Tecnimont S.p.A., a company listed on the Milan Stock Exchange, is leading an industrial Group (Maire Tecnimont Group) leader at international level in the sectors of Engineering & Construction (E&C), Technology & Licensing and Energy & Ventureswith specific skills in plant engineering in particular in the hydrocarbon industry (Oil & Gas, Petrochemicals, Fertilizers) and also in Power Generation and Infrastructures. The  Maire Tecnimont Group is present in over 30 countries, controls about 45 operating companies and has about 4,200 employees, half of whom are located abroad. For further information:

Public Affairs

Carlo Nicolais                              

Image Building

Simona Raffaelli, Alfredo Mele

Tel +39 02 89011300

Investor Relations

Riccardo Guglielmetti

Tel +39 02 6313-7823