Milan, 27 May 2014 – Maire Tecnimont S.p.A. announces that the minutes of the ordinary and extraordinary Shareholders’ Meeting held on 30 April 2014, along with the text of the Company By-Laws, as amended following to the resolutions adopted by the aforementioned extraordinary Shareholders’ Meeting, 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-2014), 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 & 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

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Image Building

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Riccardo Guglielmetti

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investor-relations@mairetecnimont.it