Attestation

Attestation of the Consolidated Financial Statements pursuant to art. 81-ter of the Consob regulation no. 11971 of 14 May 1999 and amendments and integration thereof and to art. 154-bis, para. 2 of Legislative Decree no. 58 of 24 February 1998 and amendments and integration thereof

  • The undersigned Sergio De Luca, Chief Executive Officer and Alberto Milvio, the Manager in charge of the preparation of the company accounting documents of Ansaldo STS SpA certify, in accordance with Art. 154-bis, paragraphs 3 and 4 of Legislative Decree no. 58 of 24 February 1998 and amendments and integrations thereof:
    • the appropriateness of the Financial Statements with regard to the nature of the business and
    • the effective application
      of administrative and accounting procedures in preparing the Consolidated Financial Statements for the period 1 January 2011 – 31 December 2011.
  • No significant issues have arisen in this regard.
  • It is also certified that:
    the Consolidated Financial Statements:
    • are prepared in accordance with the International Accounting Standards recognised by the European Community pursuant to (EC) Regulation no. 1606/2002 of the European Parliament and of the Council of 19 July 2002;
    • correspond to the entries in the documents, books and accounting records;
    • provide a true and fair view of the performance and financial position of the issuer and all the companies included in the scope of consolidation.
    • The Report on operations includes a reliable analysis of the performance and the operating result, as well as the position of the issuer and all the companies included in the scope of consolidation, together with a description of the main risks and uncertainties they are exposed to.
  • This attestation is made pursuant to and for the purposes of Art. 154-bis, paragraph 2, of Legislative Decree no. 58 of 1998.

 

Genoa, 05 March 2012

Signature of the Chief Executive Officer
Sergio De Luca

Signature of the Manager in charge of the preparation
of company accounting documents
Alberto Milvio

Registered Office: 16151 Genoa Via Paolo Mantovani, 3 - 5
Paid-in Share Capital EUR 70,000,000 R.E.A. n. 421689 Register of Enterprises of Genoa Tax Code 01371160662
A Finmeccanica Company