Notice of deposit - Remuneration report and Explanatory reports

Trieste, 13 April 2016 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that the Remuneration Report drafted pursuant to article 123-ter of Legislative Decree 58/1998 (TUF) is made available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Corporate Governance – Shareholders’ Meeting – Shareholders’ Meeting 2016” and on the website of the authorized storage mechanism “NIS-Storage” (www.emarketstorage.com).
Further related documents, notably (i) the Explanatory Report on the first item of the agenda of the extraordinary Shareholders’ meeting regarding certain amendments of Article 19 of the By-Laws proposed by Fintecna S.p.A., in accordance with Article 2367 of the Italian Civil Code; (ii) the Explanatory Report by the Board of Directors on the second item of the agenda of the extraordinary meeting regarding the other amendments of the By-Laws; and (iii) the Explanatory Report by the Board of Directors on the third item of the agenda of the ordinary meeting regarding the Remuneration Report are also made available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Corporate Governance – Shareholders’ Meeting – Shareholders’ Meeting 2016” and on the website of the authorized storage mechanism “NIS-Storage” (www.emarketstorage.com).
Further documentation relating to the Shareholders Meeting on the matters of the agenda will be made available to the public, in the ways and according to the terms laid down by the regulations in force.