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Trieste, May 10, 2023 – FINCANTIERI S.p.A. (”Fincantieri” or the “Company”) informs that, with reference to the Shareholders’ Meeting convened for May 31, 2023 in single call, the following slates of candidates for the appointment of the Board of Statutory Auditors of the Company, filed by the Shareholders on May 5, 2023,  pursuant to Article 30 of the Company’s By-laws, as announced on May 7, 2023, are available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Governance & Ethics – Shareholders’ Meeting – Shareholders’ Meeting 2023” and on the “eMarket STORAGE” centralised storage mechanism (www.emarketstorage.it):

-        Slate No. 1 submitted by the Shareholder INARCASSA, owner of No. 37,413,215 ordinary shares without par value, representing 2.201% of Fincantieri share capital;

-        Slate No. 2 submitted by the Shareholder CDP Equity S.p.A., owner of No. 1,212,163,614 ordinary shares without par value, representing 71.318% of Fincantieri share capital.

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The proposal for the appointment of a Member of the Board of Directors filed by the Shareholder CDP Equity S.p.A. on May 5, 2023, pursuant to Article 126-bis, paragraph 1, third sentence, of the Legislative Decree of February 24, 1998, No. 58 (the “Italian Consolidated Law on Finance”), is also available to the public in the manners described above. 

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The proposal for resolution relating to point 3, sub. 3.3. of the Shareholders’ Meeting’s Agenda “Determination of the fee of the Standing members of the Board of Statutory Auditors”, submitted by the Shareholder CDP Equity S.p.A. pursuant to Article 126-bis, paragraph 1, third sentence, of the Italian Consolidated Law on Finance, is made available to the public together with Slate No. 2.

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Please note that the slates and the proposal for the appointment of a Member of the Board of Directors are made available to the public along with the documents including the information required by the By-laws and by applicable law.