Other price-sensitive press releases

FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that today the extraordinary and the ordinary Shareholders’ Meeting of Fincantieri was called on 11 June 2024, in single call, at 11:30 a.m., in Trieste, at the premises of Sala Piccola Fenice, Via San Francesco 5.

The Company informs that the notice of call, the representative proxy forms pursuant to Article 135-novies and Article 135-undecies of the Legislative Decree No. 58 of February 24, 1998, information on the Company’s share capital and the explanatory report on the first item on the agenda of the ordinary Shareholders’ Meeting (“Proposal to increase the remuneration of the members of Board of Statutory Auditors. Related and consequent resolutions”) are available on the Company’s website (www.fincantieri.com) in the section “Governance & Ethics – Shareholders’ Meeting –Shareholders’ Meeting June 2024” and on the “eMarket STORAGE” centralised storage mechanism (www.emarketstorage.it).

With reference to the notice of call, it is also noted that an abstract will be published on May 11, 2024, in the daily newspaper “Il Sole 24 Ore”.

The explanatory reports by the Board of Directors on the items on the agenda of the extraordinary Shareholders Meeting will be made available to the public within the terms provided for by the regulatory provisions on the Company's website (www.fincantieri.com) and on the "eMarket STORAGE” centralised storage system (www.emarketstorage.it).