NOTICE OF PUBLICATION OF DOCUMENTS – SHAREHOLDERS’ MEETING JUNE 9, 2020, NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2019 AND CONSOLIDATED NON-FINANCIAL STATEMENT 2019

Trieste, April 20, 2020 – FINCANTIERI S.p.A. (”Fincantieri” or “the Company”) informs that today the following documents for the Shareholders’ Meeting to be held on June 9, 2020 have been published:

-        Notice of Call of the ordinary Shareholder’s Meeting and Explanatory Reports by the Board of Directors concerning the topics on the agenda;

-        Annual Report, containing Fincantieri Group Consolidated Financial Statements as at December 31, 2019, draft Financial Statements of Fincantieri as at December 31, 2019, Report on operations and the certifications pursuant to article 154-bis, paragraph 5 of the Legislative Decree No. 58 of February 24, 1998, as well as the Reports prepared by the external auditors and the Board of Statutory Auditors;

-        Statement of Non-Financial Information as at December 31, 2019, drafted in accordance with Legislative Decree No. 254 of December 30, 2016;

-        Report on Corporate Governance and Ownership Structure, drafted in accordance with article 123-bis of Legislative Decree No. 58 of February 24, 1998;

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

The above-mentioned documents 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 2020” and on the website of the authorized storage mechanism “eMarket STORAGE (www.emarketstorage.com). The Annual Report is also available in the section “Investor Relations - Financial Statements” of the Company’s website (www.fincantieri.com).

With reference to the Notice of Call, it is also noted that an abstract will be published tomorrow Tuesday, April 21, 2020, in the daily newspaper “Il Sole 24 Ore”. 

The Company also informs that the Financial Statements and/or summary accounts of Fincantieri’s subsidiaries and associates, as provided for by article 2429, paragraph 3 and 4, of the Italian Civil Code, and the accounting reports of the main Extra-UE subsidiaries drafted pursuant to article 15 of Consob "Market Regulation" no. 20249/2017 will be made available to the public, in accordance with laws and regulations in force. 

The Company informs that, according to article 84-bis of Consob Regulation no.11971/1999 (the Issuers’ Regulations), the tables containing information on the implementation status of the Performance Share Plan 2016-2018, approved by the Shareholders’ Meeting of May 19, 2017, and the Performance Share Plan 2019-2021, approved by the Shareholders’ Meeting of May 11, 2018, are published in the annex to this press release, drafted in accordance with diagram 7 of Annex 3A of the Issuers’ Regulations. For information on the characteristics of the assigned instruments and on the Performance Share Plans as a whole, please refer to the relevant informative documents available on the Company’s website (www.fincantieri.com) in the sections “Ethics & Governance – Shareholders’ Meeting archive - Shareholders’ Meeting 2017” and “Ethics & Governance – Shareholders’ Meeting archive - Shareholders’ Meeting 2018”.