Fincantieri

Pre-Annual General Meeting Information • May 18, 2016

Informazione Regolamentata n. 1616-48-2016		Data/Ora Ricezione 18 Maggio 2016 18:40:26	MTA
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	74560
Nome utilizzatore	:	FINCANTIERIN03 - Manca
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	18 Maggio 2016 18:40:26
Data/Ora Inizio Diffusione presunta	:	18 Maggio 2016 18:55:27
Oggetto	:	FINCANTIERI Communication to the public pursuant to article 114, paragraph 5, of legislative decree no. 58/1998
Testo del comunicato

Vedi allegato.

COMMUNICATION TO THE PUBLIC PURSUANT TO ARTICLE 114, PARAGRAPH 5, OF LEGISLATIVE DECREE NO. 58/98

Trieste, 18 May 2016 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company"), with reference to the ordinary and extraordinary Shareholders' meeting of the Company convened on 19 May 2016, informs that is made available to the public at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Corporate Governance – Shareholders' Meeting – Shareholders' Meeting 2016" and on the website of the authorized storage mechanism "NIS-Storage" () the additional information requested by Consob pursuant to Article 114, paragraph 5 of Legislative Decree No. 58/1998.

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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 around 19,500 employees, of whom more than 7,800 in Italy, 21 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

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@fincantieri.it federica.capuzzo@fincantieri.it tijana.obradovic@fincantieri.it silvia.ponso@fincantieri.it

Angelo Manca Federica Capuzzo Tijana Obradovic Silvia Ponso Tel. +39 040 3192457 Tel. +39 040 3192612 Tel. +39 040 3192409 Tel. +39 040 3192371

Image Building – Media Relations

Giuliana Paoletti	Simona Raffaelli	Alfredo Mele
Tel. +39 02 89011300	Tel. +39 02 89011300	Tel. +39 02 89011300
Mob. +39 335 6551356	Mob. +39 335 1245191	Mob. +39 335 1245185
fincantieri@imagebuilding.it	fincantieri@imagebuilding.it	fincantieri@imagebuilding.it