Fincantieri

AGM Information • Jul 5, 2019

Informazione Regolamentata n. 1616-57-2019		Data/Ora Ricezione 05 Luglio 2019 12:57:23	MTA
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	120449
Nome utilizzatore	:	FINCANTIERIN06 - Pasanisi
Tipologia	:	REGEM
Data/Ora Ricezione	:	05 Luglio 2019 12:57:23
Data/Ora Inizio Diffusione presunta	:	05 Luglio 2019 12:57:24
Oggetto	:	meeting	FINCANTIERI - Notice of deposit of the notarized extract of the minutes of the BoD
Testo del comunicato

Vedi allegato.

NOTICE OF DEPOSIT OF THE NOTARIZED EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING

Rome, July 5, 2019 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the notarized extract of the minutes of the Board of Directors' meeting held on June 27, 2019 at which the Directors resolved on the issuance of No. 7,532,290 ordinary shares, without par value, with the same characteristics as the outstanding ordinary shares, without increasing the share capital, to be used for the 1st Cycle of the "Performance Share Plan 2016-2018", 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" ().

* * *

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 8,600 employees in Italy and a supplier network that employs nearly 50,000 people, Fincantieri has enhanced a fragmented production capacity over several shipyards into a 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 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

* * *

FINCANTIERI S.p.A. – Media Relations

antonio.autorino@fincantieri.it laura.calzolari@fincantieri.it cristiano.musella@fincantieri.it micaela.longo@fincantieri.it

Antonio Autorino Laura Calzolari Cristiano Musella Micaela Longo Tel. +39 040 3192473 Tel. +39 040 3192527 Tel. +39 040 3192225 Tel. +39 040 3192247 Cell. +39 335 7859027 Cell. +39 334 6587922 Cell. +39 366 9254543 Cell. +39 366 6856280

Emanuele Macaluso Tel. +39 040 3192667 Cell. +39 344 2737019

emanuele.macaluso@fincantieri.it

FINCANTIERI S.p.A. – Investor Relations

Tijana Obradovic Emanuela Cecilia Salvini Marco Pesaresi

Tel. +39 040 3192409 Tel. +39 040 3192614 Tel. +39 040 3192663 tijana.obradovic@fincantieri.it emanuelacecilia.salvini@fincantieri.it marco.pesaresi2@fincantieri.it