Other price-sensitive press releases

FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that, with reference to the Shareholders' Meeting convened in accordance with the law for May 14, 2025, in single call, are available at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Ethics and Governance – Shareholders’ Meetings – Shareholders' Meeting 2025", as well as on the authorized storage mechanism "eMarket STORAGE" (www.emarketstorage.com) the following slates of candidates for the appointment of the Board of Directors of the Company, submitted by Shareholders pursuant to Article 19 of the Company’s By-laws, on April 19, 2025 (the deadline for submitting slates of candidates for the appointment of the Company's Board of Directors), as announced on April 18, 2025:

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

-          Slate no. 2 submitted on April 17, 2025, by INARCASSA, holding 7,108,509 ordinary shares, without nominal value, representing 2.20% of Fincantieri share capital;

-          Slate no. 3 submitted on April 18, 2025, by CDP Equity S.p.A., holding 230,311,085 ordinary shares, without nominal value, representing 71.26% of Fincantieri share capital.

With Slate no. 3, CDP Equity S.p.A. also communicated its proposed resolutions regarding items 3.1, 3.2, 3.4, and 3.5 on the agenda of the Shareholders' Meeting, as reported in the press release dated April 18, 2025, and made available together with the aforementioned Slate.

Along with the slates, the documentation containing the information required by current regulations and the Company's By-laws is made available to the public.

The Company also 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’ Meetings - Shareholders' Meeting 2025", as well as on the authorized storage mechanism "eMarket STORAGE" (www.emarketstorage.it):

-       the Report on the policy regarding remuneration and fees paid, prepared pursuant to Article 123-ter of the Legislative Decree No. 58 of February 24, 1998;

-       the explanatory report of the Board of Directors on item 7 on the agenda of the ordinary part (remuneration).

It is reminded that the explanatory reports of the Board of Directors on the other items on the agenda were already made available to the public on March 31, 2025, and April 9, 2025.

The Company also informs that, according to Article 84-bis of the Consob Regulation no. 11971 of May 14, 1999, (the "Issuers' Regulation"), the tables containing information on the implementation status of the 2019-2021 Performance Share Plan approved by the Ordinary Shareholders' Meeting on May 11, 2018, the 2022-2024 Performance Share Plan approved by the Ordinary Shareholders' Meeting on April 8, 2021, and the 2024-2025 Employee Share Ownership Plan for Fincantieri Group personnel approved by the Ordinary Shareholders' Meeting on April 23, 2024, are published as an attachment to this press release, drafted in accordance with Schedule 7 of Annex 3A of the Issuers' Regulation. For information on the characteristics of the instruments assigned and the share plans prepared by the Company 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 ", "Governance and Ethics – Shareholders’ Meeting Archive – Shareholders’ Meeting 2021 ", and "Governance and Ethics – Shareholders’ Meeting Archive – Shareholders’ Meeting April 2024”.