Financial press releases

Trieste, March 4, 2019 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”), informs that the Explanatory Reports by the Board of Directors concerning the following topics on the agenda of the Shareholders’ Meeting scheduled to be held on April 5, 2019, were published today: (i) approval of Financial statements as at December 31, 2018 (1st topic in agenda); (ii) approval of the allocation of the profit and dividend distribution (2nd topic in agenda); (iii) adjustment of the compensation due to the auditing firm (4th topic in agenda); (iv) authorization to purchase and to dispose of treasury shares following the expiry of the previous authorization granted by the Shareholder’s Meeting (5th topic in agenda); and (v) non-binding vote on the first Section of the Remuneration Report in accordance with Article 123-ter, paragraph 6 of the Italian Consolidated Financial Act (6th topic in agenda).

The above-mentioned documents are available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Ethics & Governance – Shareholders’ Meetings – Shareholders’ Meeting 2019”, and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.com). Please be reminded that the Explanatory Report about the renewal of the Board of Directors (3rd topic in agenda) was published on February 22, 2019.