NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

13 June 2017

Trieste, June 13, 2017FINCANTIERI S.p.A. (“Fincantieri” or the “Company”)informs that the minutes of the ordinary and extraordinary Shareholders’ meeting, held on May 19, 2017 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 “Governance – Shareholders’ meeting – Shareholders’ meeting 2017” and on the website of the mechanism for the centralized storage of regulated information denominated eMarket STORAGE (www.emarketstorage.com).

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NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING