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Trieste,  September 26,  2019 – The Board of Directors of FINCANTIERI S.p.A. ("Fincantieri" or "Company") met today, chaired by Amb. Giampiero Massolo, and decided to convene a Shareholders' Meeting on November 15, 2019 in a single call, to discuss and resolve upon the mutual early termination and appointment of a new External Statutory Auditor, in light of the procedure led by Cassa depositi e prestiti S.p.A. aiming at identifying a single External Statutory Auditor for the group.

The notification of convocation and the documentation concerning the item on the agenda will be published under the terms and conditions envisaged by current regulations.