Fincantieri

Board/Management Information • Nov 10, 2015

Informazione Regolamentata n. 1616-82-2015		Data/Ora Ricezione 10 Novembre 2015 08:14:46	MTA
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	65329
Nome utilizzatore	:	FINCANTIERIN02 - Manca
Tipologia	:	IRCG 03
Data/Ora Ricezione	:	10 Novembre 2015 08:14:46
Data/Ora Inizio Diffusione presunta	:	10 Novembre 2015 08:29:47
Oggetto	:	Manager	FINCANTIERI Resignation of the General
Testo del comunicato

Vedi allegato.

RESIGNATION OF THE GENERAL MANAGER

Trieste, 10 November 2015 – Mr. Andrea Mangoni has tendered yesterday his resignation as Director of the Board and General Manager of Fincantieri.

Mr. Mangoni was an Executive Director of Fincantieri, as defined in the Corporate Governance Code for Italian listed companies and was not member of any Board Committee.

Based on the disclosures made to the Company and to the general public, Mr. Mangoni does not hold any ordinary shares of Fincantieri.

* * *

Fincantieri is one of the world's largest shipbuilding groups and number one by diversification and presence in all high value-added market sectors, having built more than 7,000 vessels in over 230 years of its maritime history. It is world leader in cruise ship construction and a reference player in other sectors, from naval vessels to cruise ferries, from mega-yachts to special high value-added vessels, from ship repairs and conversions to offshore vessels. Headquartered in Trieste (Italy), the Group has approximately 21,600 employees, of whom almost 7,800 in Italy, and 21 shipyards in 4 continents. In 2013 the Group acquired VARD, a company listed on the Singapore Stock Exchange that builds offshore support vessels for oil & gas exploration and production. Fincantieri has doubled in size to become the West's leading shipbuilder. Fincantieri operates in the United States through its subsidiary Fincantieri Marine Group (FMG). This company, which serves important government customers, including the U.S. Navy and Coast Guard, has three shipyards (Marinette Marine, Bay Shipbuilding, Ace Marine), all located in the Great Lakes region. Fincantieri is present in the UAE with Etihad Ship Building, a joint venture set up with Al Fattan Ship Industries and Melara Middle East, to design, produce and sell different types of civilian and military ships as well as perform maintenance and refitting activities.

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 Federica Capuzzo Tijana Obradovic Silvia Ponso Tel. +39 040 3192457 Tel.+39 040 3192612 Tel. +39 040 3192409 Tel. +39 040 3192371 angelo.manca@fincantieri.it federica.capuzzo@fincantieri.it tijana.obradovic@fincantieri.it silvia.ponso@fincantieri.it

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