Non price-sensitive communications

Rome, June 11, 2020 – The Board of Directors of FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) held today and chaired by Giampiero Massolo acknowledged the results of the assessment conducted by the Board of Statutory Auditors – appointed by the Shareholders’ Meeting held on June 9, 2020 – on the independence requirements, pursuant to Article 148, paragraph 3, of Legislative Decree No. 58 of 24 February 1998 (“TUF”) and to Articles 3.C.1 and 8.C.1 of the Corporate Governance Code, for all its Standing members (Gianluca Ferrero – Chairman; Rossella Tosini – Standing member; Pasquale De Falco – Standing member), according to the provisions of the Consob Regulation 11971/1999 and of the Corporate Governance Code.