Notice of publication of documents

Trieste, April 6, 2017 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”)informs that the Notice of Call of the ordinary and extraordinary Shareholder’s meeting to be held on 19 May 2017 and the Explanatory Report by the Board of Directors on the second item of the agenda of the ordinary Shareholders’ meeting regarding the appointment of the Board of Statutory Auditors for the three-year period 2017-2019 have been published today.

Both documents are made available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Governance – Shareholders’ Meeting – Shareholders’ Meeting 2017” and on the website of the mechanism for the centralized storage of regulated information denominated eMarket STORAGE (www.emarketstorage.com).

With reference to the Notice of Call, an abstract will be published tomorrow Friday, April 7 in the daily newspaper Milano Finanza.