In line with the recommendations set forth in the Corporate Governance Code, the Board of Directors of FINCANTIERI S.p.A., upon the Nomination Committee’s proposal, expressed its “Guidelines on the maximum number of offices that FINCANTIERI S.p.A.’s Directors may hold”, about the maximum number of management and control offices held in corporate bodies of other listed companies and of companies having a significant size that can be considered compatible with an effective performance and the time commitment required by the role of the Directors.