Milan, 18 April 2018 – In view of the ordinary Shareholders’ Meeting of Maire Tecnimont S.p.A. (the “Company”) convened, on first call, on 26 April 2018, and if necessary, on 27 April 2018, on second call, in accordance with Article 85-bis, paragraph 4-bis of the Issuers Regulation adopted by Consob by resolution No. 11971 on May 14, 1999, the total amount of the voting rights, together with the number of shares of which the capital is composed, at the date referred to in Article 83-sexies, paragraph 2 of Legislative Decree no. 58/98 (i.e. the"record date") is communicated below.

Number of Shares of which the capital is composedNumber of voting rightsEuro
Total of which:328,640,432496,305,56619,920,679.32
Ordinary shares without increased voting right (ISIN IT0004931058, regular right) Current Coupon: No. 4160,975,298160,975,298          -
Ordinary shares with increased voting right (ISIN IICMTV0000104, regular right) Current Coupon: No. 4167,665,134335,330,268          -

The Special List, in accordance with Article 6-quarter of the Company  By-Laws, is available on the Company website, in the “Governance” - “Increased Voting Rights” section.

Maire Tecnimont SpA

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 40 different countries, numbering around 50 operative companies and a workforce of more than 5,400 employees, along with approximately 3,000 additional Electrical & Instrumentation professionals. For more information:

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