Fincantieri

Pre-Annual General Meeting Information • Apr 6, 2017

Informazione Regolamentata n. 1616-38-2017		Data/Ora Ricezione 06 Aprile 2017 18:09:09	MTA
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	87642
Nome utilizzatore	:	FINCANTIERIN02 - Manca
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	06 Aprile 2017 18:09:09
Data/Ora Inizio Diffusione presunta	:	06 Aprile 2017 18:24:10
Oggetto	:	FINCANTIERI Notice of publication of	documents Shareholders' meeting 2017
Testo del comunicato

Vedi allegato.

NOTICE OF PUBLICATION OF DOCUMENTS - SHAREHOLDERS' MEETING MAY 19, 2017

Trieste, April 6, 2017 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the Notice of Call of the ordinary and extraordinary Shareholder's meeting to be held on 19 May 2017 and the Explanatory Report by the Board of Directors on the second item of the agenda of the ordinary Shareholders' meeting regarding the appointment of the Board of Statutory Auditors for the three-year period 2017-2019 have been published today.

Both documents are made available to the public at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Governance – Shareholders' Meeting – Shareholders' Meeting 2017" and on the website of the mechanism for the centralized storage of regulated information denominated eMarket STORAGE ().

With reference to the Notice of Call, an abstract will be published tomorrow Friday, April 7 in the daily newspaper Milano Finanza.

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Fincantieri is one of the world's largest shipbuilding groups and number one by diversification and innovation. It is leader in cruise ship design and construction and a reference player in all high-tech shipbuilding industry's sectors, from naval to offshore vessels, from high-complexity special vessels and ferries to mega-yachts, ship repairs and conversions, systems and components production and after-sales services.

Headquartered in Trieste (Italy), the Group has built more than 7,000 vessels in over 230 years of maritime history. With almost 19,200 employees, of whom more than 7,900 in Italy, 20 shipyards in 4 continents, today Fincantieri is the leading Western shipbuilder. It has among its clients the major cruise operators, the Italian and the U.S. Navy, in addition to several foreign navies, and it is partner of some of the main European defense companies within supranational programmes.

www.fincantieri.com

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FINCANTIERI S.p.A. – Media Relations

Matteo Russo Tel. +39 040 3192594 Mob. +39 347 3382739

matteo.russo@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 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

FINCANTIERI S.p.A. – Investor Relations

Angelo Manca Tijana Obradovic Silvia Ponso Alberta Michelazzi Tel. +39 040 3192457 Tel. +39 040 3192409 Tel. +39 040 3192371 Tel. +39 040 3192497

angelo.manca@fincantieri.it tijana.obradovic@fincantieri.it silvia.ponso@fincantieri.it alberta.michelazzi@fincantieri.it