Rome, 29 May 2014 - FS Italiane: the Shareholders's meeting appoints the new board of directors and approves the 2013 Finacial Statements

The Shareholders’ Meeting of Ferrovie dello Stato Italiane SpA has been held today.

The Shareholders’ Meeting appointed the new Board of Directors which comprises Michele Mario Elia, Daniela Carosio, Vittorio Belingardi Clusoni, Giuliano Frosini, Gioia Ghezzi, Simonetta Giordani, Federico Lovadina and Wanda Ternau.

The Shareholders’ Meeting then appointed Marcello Messori as the Company’s President.