

| SAIPEM SPA | 28/04/2007 Combined | |
|---|---|---|
| 1 | Report and Accounts. | |
| 2 | Approval of Stock Option plan. | |
| 3 | The purchase of treasury shares. | |
| 4 | Allocation of treasury shares. | |
| 5 | Extension of the external auditor's mandate. | |
| 6 | D&O liability insurance for Directors and Statutory Auditors. | |
| E1 | Extraordinary business: Amendments of the company's Articles of Association. | |