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In order to regulate the forms of dialogue and exchange with shareholders and stakeholders relevant to the Company, upon the Chairperson’s proposal, formulated in concert with the Company’s CEO, on 16 December 2021, FINCANTIERI S.p.A.’s Board of Directors adopted this “Policy for managing dialogue with the shareholders and other relevant stakeholders”, which, also taking into account the engagement policies adopted by institutional investors and asset managers, describes the procedures for managing dialogue outside the Shareholders’ Meeting between the Company and its shareholders, as well as the relevant contents, concerning issues within the Board’s remit.