Press release Shareholders' Meeting 2015

• Approval of 2014 financial statements and allocation of net profit 
• Approval of the first Section of the Compensation Report 
• Amendments of Article 5 of the By-Laws 


Trieste, 28 April 2015 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") ordinary and extraordinary Shareholders’ Meeting was held today on a single call. 
The ordinary Shareholders’ Meeting resolved to approve unanimously the financial statements of FINCANTIERI S.p.A. at 31 December 2014 that report a profit of euro 37,519,392.19. Based on the proposal of the Board of Directors, the Shareholders’ Meeting resolved to allocate the net profit for the year as for euro 1,875,969.61, totaling 5% of the net profit, to the Legal reserve and as for the remaining portion of the net profit, totaling euro 35,643,422.58, to the Extraordinary reserve. 
The ordinary Shareholders’ Meeting also resolved to approve the first Section of the Compensation Report prepared pursuant to Article 123-ter, paragraph 6, of Legislative Decree No. 58 dated 24 February 1998 (the Italian “Consolidated Financial Act”). 

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Pursuant to Article 125-quarter of the Consolidated Financial Act, the summary of voting of the ordinary and extraordinary Shareholders’ Meeting will be made available to the public on the webpage (www.fincantieri.com) within the prescribed term of five days form the Meeting.

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The Manager Responsible for Preparing Financial Reports, Carlo Gainelli, declares, pursuant to paragraph 2 of Article 154-bis of Legislative Decree No. 58 dated 24 February 1998, that the accounting information contained in this press release corresponds to the underlying accounting books and records.