Notice of deposit of the minutes of the Shareholders' Meeting and amended Company's By-laws

Trieste, 28 May 2015 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that the minutes of the ordinary and extraordinary Shareholders’ meeting, held on 28 April 2015 on a single call, are 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” and on the website of the authorized storage mechanism “NIS-Storage” (www.emarketstorage.com). 
The new text of the Company’s By-laws, also highlighting the amendments approved by the extraordinary Shareholders’ meeting held on 28 April 2015, is available to the public as well at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Corporate Governance – Corporate Governance Overview” and on the website of the authorized storage mechanism “NIS-Storage” (www.emarketstorage.com).