Notice of deposit of the notarized extract of the minutes of the board of directors' meeting

Rome, July 5, 2019 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that the notarized extract of the minutes of the Board of Directors’ meeting held on June 27, 2019 at which the Directors resolved on the issuance of No. 7,532,290 ordinary shares, without par value, with the same characteristics as the outstanding ordinary shares, without increasing the share capital, to be used for the 1^st Cycle of the “Performance Share Plan 2016-2018”, is available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Ethics & Governance – Board of Directors”, and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.com).