Fincantieri

AGM Information • May 28, 2015

Informazione Regolamentata n. 1616-50-2015		Data/Ora Ricezione 28 Maggio 2015 10:11:06	MTA
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	59074
Nome utilizzatore	:	FINCANTIERIN02 - Obradovic
Tipologia	:	AVVI 08; AVVI 16
Data/Ora Ricezione	:	28 Maggio 2015 10:11:06
Data/Ora Inizio Diffusione presunta	:	28 Maggio 2015 10:26:07
Oggetto	:	FINCANTIERI Notice of deposit of the minutes of the shareholders' meeting and amended company's by-laws

Testo del comunicato

Vedi allegato.

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS' MEETING AND AMENDED COMPANY'S BY- LAWS

Trieste, 28 May 2015 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the minutes of the ordinary and extraordinary Shareholders' meeting, held on 28 April 2015 on a single call, are 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" and on the website of the authorized storage mechanism "NIS-Storage" ().

The new text of the Company's By-laws, also highlighting the amendments approved by the extraordinary Shareholders' meeting held on 28 April 2015, is available to the public as well at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Corporate Governance – Corporate Governance Overview" and on the website of the authorized storage mechanism "NIS-Storage" ().

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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 21,900 employees, of whom more than 7,700 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 Luca Passa Tijana Obradovic Silvia Ponso

Tel. +39 040 3192369 Tel. +39 040 3192409 Tel. +39 040 3192371 luca.passa@fincantieri.it tijana.obradovic@fincantieri.it silvia.ponso@fincantieri.it

Image Building – Media Relations

fincantieri@imagebuilding.it fincantieri@imagebuilding.it fincantieri@imagebuilding.it

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