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Fincantieri S.p.A. (“Fincantieri” or the “Company”) announces that today the Board of Directors of Fincantieri, exercising the powers given by the Extraordinary Shareholders’ Meeting held on May 14, 2025, resolved on the issue, without increasing the share capital, of No. 837,406 ordinary shares, with no par value, having the same characteristics as the ordinary shares in circulation, to service the first cycle of the Performance Share Plan 2022-2024, to be attributed to beneficiaries of the plan, pursuant to Article 2349 of the Italian Civil Code, under the terms and conditions set forth in the plan.

The Board of Directors also resolved, in execution of the same delegation, to grant authority to the Chairman of the Board of Directors and the Chief Executive Officer, separately, to determine the number of ordinary shares, with no par value, having the same characteristics as the ordinary shares in circulation, to be issued, also in multiple tranches, without increasing the share capital, to service the Employee Share Ownership Plan 2025–2026, to be attributed to employees of the Company and/or its subsidiaries, pursuant to Article 2349 of the Italian Civil Code, and to proceed with the related issuance.

Further information pursuant to Annex 3A, Scheme 7 of the Issuers’ Regulation is available in the Report on the policy regarding remuneration and fees paid approved by the Board of Directors on March 24, 2025 and submitted to the Shareholders’ Meeting of Fincantieri on May 14, 2025 (www.fincantieri.com section “Governance and Ethics – Shareholders’ Meetings – Shareholders’ Meeting 2025”).