VIANINI LAVORI SPA Vianini Lavori: the Board of Directors approves the issuer Press Release regarding the Public Share Offering promoted by FGC Finanziaria S.r.l. Rome, May 28th 2015 - The Board of Directors of Vianini Lavori S.p.A., gathered today, taking into account the opinion of the Independent Directors prepared pursuant to art. 39-bis of CONSOB Regulation n. 11971/1999, has approved the press release redacted according to art. 103, par. 3 of D. Lgs. n. 58/1998 and art.

39 of CONSOB Regulation n. 11971/1999, expressed with regards to the voluntary Public Share Offering on n. 11.393.881 ordinary shares of Vianini Lavori S.p.A. by FGC Finanziaria S.r.l. (the "Offeror") and the fairness of the price offered.
A detailed report of the Board of Directors evaluations shall be made public through a press release together with the Offering Circular, as indicated by current legal provisions.
The following documents shall be made public together with the issuer Press Release: fairness opinion prepared by Leonardo&Co. S.p.A. appointed by the Board of Directors; the Independent Board members opinion; fairness opinion prepared by Prof. Enrico Laghi, appointed by the Independent Board members.

Media Relations Investor Relations

Tel. +39 06 45412365 Tel. +39 06 324931


Fax +39 06 45412300 Fax +39 06 32493349 ufficiostampa@caltagironegroup.it invrel@vianinigroup.it www.vianinigroup.it

distributed by