Fincantieri — Board/Management Information 2016

May 17, 2016

Informazione Regolamentata n. 1616-46-2016		Data/Ora Ricezione 17 Maggio 2016 19:17:25	MTA
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	74517
Nome utilizzatore	:	FINCANTIERIN02 - Manca
Tipologia	:	IRCG 06
Data/Ora Ricezione	:	17 Maggio 2016 19:17:25
Data/Ora Inizio Diffusione presunta	:	17 Maggio 2016 19:32:26
Oggetto	:	press release	FINCANTIERI Cassa Depositi e Prestiti
Testo del comunicato

Vedi allegato.

CASSA DEPOSITI E PRESTITI PRESS RELEASE

Trieste, 17 May 2016 – The press release issued today by Cassa Depositi e Prestiti S.p.A. is here attached.

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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

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

Angelo Manca Federica Capuzzo Tijana Obradovic Silvia Ponso

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

Cdp: Proposals for the renewal of Fincantieri's Board of Directors

Rome, 17 May 2016 – Cassa depositi e prestiti Spa (Cdp) announces that, in view of the renewal of Fincantieri Spa's Board of Directors on the agenda of next shareholders' meeting called for 19 May 2016, Fintecna Spa (controlled by Cdp and direct shareholder with a 71.64% stake in Fincantieri), will submit to the shareholders' meeting the following proposals:

• to set the number of directors to be appointed at nine;
• to appoint as directors in addition to the candidates included in the list presented by Fintecna (1. Nicoletta Giadrossi*, 2. Simone Anichini*, 3. Donatella Treu*, 4. Giuseppe Bono, 5. Fabrizio Palermo) – Giampiero Massolo and Massimiliano Cesare* (the latter already a member of Fincantieri's Board of Directors);
• to appoint Giampiero Massolo as Chairman of the Board of Directors ;
• to set the term of office for the directors to be appointed at three financial years, expiring on the date of the shareholders' meeting that will be called to approve the financial statements as at 31 December 2018;
• to confirm the gross annual remuneration due to the members of the Board of Directors at €40,000 for the Chairman of the Board of Directors and at €27,000 for each of the other directors, plus reimbursement of expenses incurred.

(*) Candidates who declared they met the independence requirements set out in Articles 147-ter, paragraph 4, and 148, paragraph 3, of Legislative Decree 58 of 24 February 1998 (Consolidated Law on Financial Intermediation), and in Article 3 of the Corporate Governance Code of listed companies.