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Trieste, March 28, 2023 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that, by written notice of March 24, 2023 sent to the Chairman of the Board of Directors and the Chairman of the Board of Statutory Auditors, Alessandra Battaglia communicated her immediately effective resignation from her office as member of the Board of Directors of the Company for work reasons.

Alessandra Battaglia, non executive and non independent Director, was member of the Nomination Committee and of the Sustainability Committee.

To the best of the Company’s knowledge and on the basis of the information available, Alessandra Battaglia does not hold Fincantieri’s shares as of today.

She is not entitled to any allowance or other benefits consequent to the termination of office.

The Company thanks Alessandra Battaglia for the activity carried out.

The Board of Directors will proceed, pursuant to the By-laws and the applicable law, to replace the outgoing Director through the co-optation and to integrate the aforesaid Committees.