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FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that, with reference to the Shareholders’ Meeting convened for May 14, 2025 in single call, three slates of candidates for the appointment of the Board of Directors were filed and specifically:

-          Slate submitted on April 17, 2025, by a group of Shareholders whose names are listed in the note[1], collectively holding No. 4,365,848 ordinary shares, without par value, representing 1.35% of Fincantieri share capital, indicating the following candidates:

1. Sergio Marini
2. Costanza Esclapon de Villeneuve
3. Matteo Giacomo Di Castelnuovo

-          Slate submitted on April 17, 2025, by Shareholder INARCASSA, holding No. 7,108,509 ordinary shares, without par value, representing 2.20% of Fincantieri share capital, indicating the following candidates:

1. Paolo Amato
2. Secondina Giulia Ravera
3. Alice Vatta

-          Slate submitted on April 18, 2025, by Shareholder CDP Equity S.p.A., holding No. 230,311,085 ordinary shares, without par value, representing 71.26% of Fincantieri share capital, indicating the following candidates:

1. Mariachiara Geronazzo
2. Biagio Mazzotta
3. Pierroberto Folgiero
4. Simona Camerano
5. Gianfranco Battisti
6. Sara Carrer
7. Emilio Scalfarotto

All candidates declared that they meet the requirements set by law and the By-laws to assume the position of member of the Board of Directors.

Furthermore, all candidates, except for Biagio Mazzotta, Pierroberto Folgiero and Simona Camerano, declared that they meet the independence requirements set forth in Articles 147-ter, paragraph 4, and 148, paragraph 3, of Legislative Decree No. 58 of February 24, 1998, as well as in Article 2 and, in particular, Recommendation No. 7 of the Corporate Governance Code of Borsa Italiana, to which the Company adheres.

It is reminded that the deadline for submitting candidate slates for the appointment of the Company's Board of Directors is April 19, 2025.

The slates, along with the documentation containing the information required by the By-laws and by applicable law, will be made available to the public within the terms and in the manner prescribed by law.

*   *   *

In relation to the items on the agenda of the aforementioned Shareholders' Meeting concerning the appointment of the Company's Board of Directors, the Shareholder CDP Equity S.p.A., when presenting the slate of candidates for the position of Director of the Company, also communicated its proposal to the Shareholders' Meeting to:

-          determine the number of members of the Board of Directors to be 10;

-          set the term of office for the Directors to be appointed at 3 fiscal years, i.e., until the date of the Shareholders' Meeting to be convened for the approval of the financial statements as of December 31, 2027;

-          appoint Biagio Mazzotta as Chairman of the Board of Directors;

-          set the annual gross compensation for each member of the Board of Directors (including the Chairman) at EUR 50,000, in addition to reimbursement of expenses incurred due to the position.