FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that, with reference to the Shareholders’ Meeting convened on May 14, 2026 in single call, the following slates of candidates for the appointment of the Board of Statutory Auditors of the Company, submitted by Shareholders on April 17, 2026, as announced on April 21, 2026, are available 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", as well as on the authorized storage mechanism "eMarket STORAGE" (www.emarketstorage.com):
Together with Slate No. 2, CDP Equity S.p.A. also communicated its proposed resolution regarding item 3.3 on the Shareholders' Meeting agenda, as reported in the press release dated April 21, 2026, and made available together with the aforementioned Slate.
Along with the slates, the documentation containing the information required by current regulations and the Company's By-laws is made available to the public.