FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) 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 “Group – Governance and Ethics – Corporate Bodies and Management – Shareholders’ Meeting – Shareholders’ Meeting 2026” and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.it):
- the annual financial report, containing draft financial statements of Fincantieri as at December 31, 2025, Fincantieri Group consolidated financial statements as at December 31, 2025, the Management report, including the Fincantieri Group’s Sustainability Report as at December 31, 2025, drawn up pursuant to Legislative Decree No. 125 of 6 September 2024 implementing Directive 2022/2464/EU (“Corporate Sustainability Reporting Directive”) and the certifications pursuant to Article 154-bis, paragraphs 5 and 5-ter of the Legislative Decree No. 58 of February 24, 1998 (the “Italian Consolidated Financial Act”), as well as the reports prepared by the external auditors and the Board of Statutory Auditors;
- the report on corporate governance and ownership structure, drafted in accordance with Article 123-bis of the Italian Consolidated Financial Act;
- the explanatory reports by the Board of Directors on the first (financial statements), second (allocation of annual financial result), fourth (purchase and disposal of Company’s treasury shares), items of ordinary part and on the first item of extraordinary part (issuance of ordinary shares) on the agenda of the Shareholders’ Meeting called on May 14, 2026.
The annual report is made available to the public in the European Single Electronic Format (ESEF) pursuant to Delegated Regulation (EU) 2019/815 and, on a voluntary basis, in PDF format.
The Company also informs that the financial statements and/or summary schedules of Fincantieri’s subsidiaries and affiliates pursuant to Article 2429, paragraphs 3 and 4 of the Italian Civil Code, will be made available to the public in the manner and by the dates required by law.