Notice of deposit of the minutes of the shareholders' meeting

Trieste, 23 April 2019 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that the minutes of the ordinary Shareholders’ meeting, held on April 5, 2019 on a single call, are available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Ethics & Governance – Shareholders’ Meeting – Shareholders’ Meeting 2019” and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.com).