Other price-sensitive press releases

Trieste, April 20, 2023 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that today the Ordinary Shareholders’ Meeting of Fincantieri was called on May 31, 2023, in single call, at 10:30 a.m., in Trieste, at the registered office of the Company at Via Genova 1.

The Company informs that the notice of call and the explanatory reports by the Board of Directors concerning all the topics on the Shareholders’ Meeting’s agenda 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).

On the Company’s website (www.fincantieri.com), in the aforementioned section, the representative proxy forms pursuant to Article 135-novies and Article 135-undecies of the Legislative Decree No. 58 of February 24, 1998 and information on the Company’s share capital are also available to the public.

With reference to the notice of call, it is also noted that an abstract will be published on April 21, 2023, in the daily newspaper “Il Sole 24 Ore”.

Please note that the annual financial report, the report of the Board of Statutory Auditors, the report of the independent auditors, the non-financial statement prepared pursuant to Legislative Decree No. 254 of 30 December 2016, the report on corporate governance and ownership structure and the report on the policy regarding remuneration and fees paid have already been made available to the public on April, 5 2023 on the Company’s website (www.fincantieri.com) and on the “eMarket STORAGE” centralised storage mechanism (www.emarketstorage.it).