SHAREHOLDERS’ MEETING 2022

ENTITLEMENT TO ASK QUESTIONS PRIOR TO THE SHAREHOLDERS’ MEETING

SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

INFORMATION ON SHARE CAPITAL

The share capital of FINCANTIERI S.p.A. is equal to EUR 862,980,725.70 and is divided into 1,699,651,360 ordinary shares without par value. As of the date of the publication of the notice of call, the Company holds 3,012,414 treasury shares, representing 0.18% of the Company’s shares, for which voting rights are suspended as provided by law. These shares are taken into account to determine whether a meeting quorum is present for the Shareholders’ Meeting, but not to calculate the majority required for the approval of the actions on the agenda.

RESULTS OF THE SHAREHOLDERS’ MEETING

Shareholder's Meeting 2021

Entitlement to ask questions prior to the Shareholders’ Meeting

Information on share capital 2021

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,699,651,360 ordinary shares without indication of par value.

Results of the Shareholders’ Meeting

Shareholders' Meeting 2020

Proposals for resolution pursuant to article 126-bis, paragraph 1, third period, TUF

Entitlement to ask questions prior to the Shareholders’ Meeting

SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,699,651,360 ordinary shares without indication of par value.

Results of the shareholders’ meeting

Shareholders' Meeting April 2019

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,692,119,070 ordinary shares without indication of par value.

Shareholders' Meeting November 2019

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,699,651,360 ordinary shares without indication of par value.

Shareholders’ Meeting 2018

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,692,119,070 ordinary shares without indication of par value.

Shareholders’ Meeting 2017

Financial documents and Report on corporate governance and ownership structure

slates of candidates for the appointement of the Board of Statutory Auditors of Fincantieri S.p.A.

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,692,119,070 ordinary shares without indication of par value.

Shareholders’ Meeting 2016

Financial documents and Report on corporate governance and ownership structure

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,692,119,070 ordinary shares without indication of par value.

Results of the shareholders’ meeting