Fincantieri

AGM Information • Feb 17, 2020

Informazione Regolamentata n. 1616-12-2020		Data/Ora Ricezione 17 Febbraio 2020 18:27:36	MTA
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	127735
Nome utilizzatore	:	FINCANTIERIN01 - Pasanisi
Tipologia	:	REGEM
Data/Ora Ricezione	:	17 Febbraio 2020 18:27:36
Data/Ora Inizio Diffusione presunta	:	17 Febbraio 2020 18:27:37
Oggetto	:	FINCANTIERI Notice of deposit of the notarized extract of the minutes of the Board of Directors' meeting and of the amended Company's Bylaws
Testo del comunicato

Vedi allegato.

NOTICE OF DEPOSIT OF THE NOTARIZED EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING AND OF THE AMENDED COMPANY'S BY-LAWS

Trieste, 17 February, 2020 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the notarized extract of the minutes of the Board of Directors' meeting held on February 13, 2020 at which the Directors resolved on the amendment of the articles 19.4., 26.1., and 30.3. of the Bylaws to the regulatory provisions introduced by the Prime Ministerial Decree of November 15, 2019 – which revised the Criteria, conditions and methods of the Prime Ministerial Decree of May 25, 2012, in order to implement the separation of ownership model of the company SNAM S.p.A. pursuant to art. 15 of the law n. 27 of March 24, 2012 – is available to the public at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Ethics & Governance – Board of Directors", and on the website of the authorized storage mechanism "eMarket STORAGE" ().

Moreover the Company informs that the new text of the Company's By-Laws, also highlighting the amendments, is available to the public at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Ethics & Governance – Corporate Governance System", and on the website of the authorized storage mechanism "eMarket STORAGE" ().

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Fincantieri is one of the world's largest shipbuilding groups and number one for diversification and innovation. It is leader in cruise ship design and construction and a reference player in all high-tech shipbuilding industry sectors, from naval to offshore vessels, from high-complexity special vessels and ferries to mega yachts, as well as in ship repairs and conversions, production of systems and mechanical and electrical component equipment and after-sales services. With over 230 years of history and more than 7,000 vessels built, Fincantieri has always kept its management offices, as well as all the engineering and production skills, in Italy.

With over 8,900 employees in Italy and a supplier network that employs nearly 50,000 people, Fincantieri has enhanced a fragmented production capacity over several shipyards into strength, acquiring the widest portfolio of clients and products in the cruise segment. To hold its own in relation to competition and assert itself at global level, Fincantieri has broadened its product portfolio becoming world leader in the sectors in which it operates.

With globalization, the Group has around 20 shipyards in 4 continents, over 19,000 employees and is the leading Western shipbuilder. It has among its clients the world's major cruise operators, the Italian and the US Navy, in addition to several foreign navies, and it is partner of some of the main European defense companies within supranational programs. Fincantieri's business is widely diversified by end markets, geographical exposure and by client base, with revenue mainly generated from cruise ship, naval and Offshore and Specialized vessel construction. Compared with less diversified players, such diversification allows it to mitigate the effects of any fluctuations in demand on the end markets served.

www.fincantieri.com

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FINCANTIERI S.p.A. – Media Relations

Antonio Autorino Laura Calzolari Cristiano Musella Micaela Longo Tel. +39 040 3192473 Tel. +39 040 3192527 Tel. +39 040 3192225 Tel. +39 040 3192247 Mob. +39 335 7859027 Mob. +39 334 6587922 Mob. +39 366 9254543 Mob. +39 366 6856280 antonio.autorino@fincantieri.it laura.calzolari@fincantieri.it cristiano.musella@fincantieri.it micaela.longo@fincantieri.it Emanuele Macaluso Tel. +39 040 3192667 Mob. +39 344 2737019

FINCANTIERI S.p.A. – Investor Relations

emanuele.macaluso@fincantieri.it

Tijana Obradovic Caterina Venier Romano Valentina Fantigrossi Tel. +39 040 3192409 Tel. +39 040 3192229 Tel. +39 040 3192243 tijana.obradovic@fincantieri.it caterina.venierromano@fincantieri.it valentina.fantigrossi@fincantieri.it