Fincantieri

Pre-Annual General Meeting Information • May 21, 2024

Informazione Regolamentata n. 1616-40-2024	Data/Ora Inizio Diffusione 21 Maggio 2024 19:03:36		Euronext Milan
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	191108
Utenza - Referente	:	FINCANTIERIN04 - Dado
Tipologia	:	REGEM
Data/Ora Ricezione	:	21 Maggio 2024 19:03:36
Data/Ora Inizio Diffusione	:	21 Maggio 2024 19:03:36
Oggetto	:	FINCANTIERI Publication of other documents regarding June 2024 Extraordinary and Ordinary Shareholders' Meeting
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COMUNICATO STAN Trieste, May 21, 2024

EMARKET SDIR certified

NOTICE OF PUBLICATION OF DOCUMENTS REGARDING EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING OF JUNE 11, 2024

FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the explanatory reports by the Board of Directors on the first and second items on the agenda of the extraordinary Shareholders' Meeting, called on June 11, 2024, are available on the Company's website (www.fincantieri.com) in the section "Governance & Ethics - Shareholders' Meeting -Shareholders' Meeting June 2024" and on the "eMarket STORAGE" centralised storage mechanism ().

It is recalled that the explanatory report by the Board of Directors on the first item on the agenda of the ordinary Shareholders' Meeting was already made available to the public on May 10, 2024 in the manner described above.

Fincantieri is one of the world's largest shipbuilding groups, the only one active in all high-tech marine industy sectors. It is leader in the construction and transformation of cruise, naval and oil & gas and wind offshore vessels, as well as in the production of systems and component, after-sales services and marine interiors solutions. Thanks to the expertise developed in the management of complex projects, the Group boasts first-class references in infrastructures, and is a reference player in digital technologies and cybersecurity, electronics and advanced systems.

With over 230 years of history and more than 7,000 ships built, Fincantieri maintains its know-how, expertise and management centres in Italy, here employing 10,000 workers and creating around 90,000 jobs, which double worldwide thanks to a production network of 18 shipyards operating in four continents and with almost 21,000 employees. www.fincantieri.com

FINCANTIFRI Press Office Tel. +39 040 3192473 Tel. +39 040 3192111

Investor Relations press.office@fincantieri.it_investor.relations@fincantieri.it

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Fine Comunicato n.1616-40-2024	Numero di Pagine: 3
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