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FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that the minutes of the ordinary Shareholders’ Meeting held on April 23, 2024 on a single call is available to the public on the Company’s website (www.fincantieri.com) in the section “Governance and Ethics – Shareholders’ Meeting – Shareholders’ Meeting April 2024” and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.it).