Other price-sensitive press releases

FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that the following documents are available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Governance and Ethics – Shareholders’ Meeting – Shareholders’ Meeting 2024” and in the sections mentioned below and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.it):

-       the annual report, containing Fincantieri Group consolidated financial statements as at December 31, 2023, draft financial statements of Fincantieri as at December 31, 2023, report on operations and the certifications pursuant to Article 154-bis, paragraph 5 of the Legislative Decree No. 58 of February 24, 1998 (the “Italian Consolidated Financial Act”), as well as the reports prepared by the external auditors and the Board of Statutory Auditors (section “Investor Relations – Financial Statements” of the Company’s website);

-       the statement of non-financial information as at December 31, 2023, drafted in accordance with Legislative Decree No. 254 of December 30, 2016 (section “Investor Relations – Financial Statements” of the Company’s website);

-       the report on corporate governance and ownership structure, drafted in accordance with Article 123-bis of the Italian Consolidated Financial Act (section “Governance and Ethics – Corporate Governance System – Corporate Governance Reports” of the Company’s website);

-       the report on the policy regarding remuneration and fees paid, drafted pursuant to Article 123-ter of the Italian Consolidated Financial Act (section “Governance and Ethics – Remuneration” of the Company’s website);

-       the explanatory reports by the Board of Directors on the first (financial statements), second (allocation of annual financial result), fourth (purchase and disposal of Company shares) and fifth (remuneration report) items on the agenda of the Shareholders’ Meeting called on April 23, 2024 (it is recalled that the explanatory report by the Board of Directors on the third item on the agenda (share ownership plan) was already made available to the public on March 22, 2024).

The annual report is made available to the public in the European Single Electronic Format (ESEF) pursuant to Delegated Regulation (EU) 2019/815 and, format on a voluntary basis, in PDF.

The Company also informs that the financial statements and/or summary schedules of Fincantieri’s subsidiaries and affiliates pursuant to Article 2429, paragraphs 3 and 4 of the Italian Civil Code, as well as the financial statements of significant non-EU subsidiaries prepared pursuant to Article 15 of Consob Regulations No. 20249 of December 28, 2017 (the “Market Regulations”), will be made available to the public in the manner and by the dates required by law.

The Company informs that, according to Article 84-bis of Consob Regulation No.11971 of May 14, 1999 (the “Issuers’ Regulations”), the tables containing information on the implementation status of the Performance Share Plan 2019-2021, approved by the Shareholders’ Meeting of May 11, 2018 and of the Performance Share Plan 2022-2024, approved by the Shareholders’ Meeting of April 8, 2021, drafted in accordance with diagram 7 of Annex 3A of the Issuers’ Regulations, are published in the annex to this press release. For information on the characteristics of the assigned instruments and on the Performance Share Plans as a whole, please refer to the relevant information documents available on the Company’s website (www.fincantieri.com) in the sections “Governance and Ethics – Shareholders’ Meeting archive – Shareholders’ Meeting 2018” and “Governance and Ethics – Shareholders’ Meeting archive – Shareholders’ Meeting 2021”.