Leonardo S.p.A.

Related Party Transaction • Jun 17, 2021

Informazione Regolamentata n. 0131-56-2021		Data/Ora Ricezione 17 Giugno 2021 18:04:38	MTA
Societa'	:	Leonardo S.p.A.
Identificativo Informazione Regolamentata	:	148845
Nome utilizzatore	:	LEONARDON04 - Micelisopo
Tipologia	:	REGEM
Data/Ora Ricezione	:	17 Giugno 2021 18:04:38
Data/Ora Inizio Diffusione presunta	:	17 Giugno 2021 18:04:38
Oggetto	:	the Board of Statutory Auditors – New	Leonardo: Independence assessment of Procedure for Related Parties Transactions
Testo del comunicato

Vedi allegato.

Independence assessment of the Board of Statutory Auditors – New Procedure for Related Parties Transactions

Rome, 17 June 2021 - We hereby inform that the new Board of Satutory Auditors of Leonardo, appointed by the Shareholders' meeting held on May 19, 2021, verified – based on the information provided by the interested parties or in any case available to the Company – that the independence requirements pursuant to law (article 148, paragraph 3, TUF) and to the Corporate Governance Code (article 2, recommendation 7) are met by all its regular members (Luca Rossi, Anna Rita De Mauro, Sara Fornasiero, Leonardo Quagliata e Amedeo Sacrestano).

In its independence assessment pursuant to the Corporate Governance Code, the Board adopted the same criteria set out in the Code.

Pursuant to the aforementioned Code and to the Regulations of the Board of Statutory Auditors, the results of the assessment were promptly disclosed to the Company's Board of Directors, which examined them today.

At today's meeting, Leonardo's Board of Directors also approved – after the unanimous positive opinion of the Control and Risks Committee in its capacity as Committee for Related Parties Transactions – the new Procedure for Related Parties Transactions effective from July 1, 2021, making the adjustments to the current procedural text aimed at implementing the new regulatory provisions adopted by Consob with Resolution no. 21624/2020, which will come into force on the same date.

The updated Procedure is being published on the Company's website (www.leonardocompany.com).

Leonardo, a global high-technology company, is among the top world players in Aerospace, Defence and Securi ty a n d Ita ly's m a i n industrial company. Organized into five business divisions, Leonardo has a significant industrial presence in Italy, the United Kin gd om , Poland and the USA, where it also operates through subsidiaries that include Leonardo DRS (defense electronics), and joint ve n ture s and partnerships: ATR, MBDA, Telespazio, Thales Alenia Space and Avio. Leonardo competes in the most i m p orta n t i n tern a tion a l markets by leveraging its areas of technological and product leadership (Helicopters, Aircraft, Aerostructures, Electronics, Cyber Security and Space). Listed on the Milan Stock Exchange (LDO), in 2020 Leonardo recorded consolidated revenues of €13.4 billion and invested €1.6 billion in Research and Development. The company has been part of the Dow Jones Sustainability In d ex (DJSI) si n ce 2010 and has been named as sustainability global leader in the Aerospace & Defence sector for the second year i n a ro w o f DJS I i n 2020.