Publication of Guidelines on the size and composition of the new Board of Directors

Fincantieri S.p.A. ("Fincantieri" or the "Company") announces that, in view of the renewal of the administrative body and in line with the provisions of the Corporate Governance Code, the Guidelines of the Board of Directors of Fincantieri to shareholders on the size and composition of the new Board of Directors are available to the public on the Company's website (www.fincantieri.com) in the section “Governance and Ethics – Board of Directors – Method of appointment” and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.it).