Fincantieri

Report Publication Announcement • Feb 22, 2019

Informazione Regolamentata n. 1616-20-2019		Data/Ora Ricezione 22 Febbraio 2019 16:57:39	MTA
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	114263
Nome utilizzatore	:	FINCANTIERIN03 - Pasanisi
Tipologia	:	REGEM
Data/Ora Ricezione	:	22 Febbraio 2019 16:57:39
Data/Ora Inizio Diffusione presunta	:	22 Febbraio 2019 16:57:40
Oggetto	:	FINCANTIERI Notice of publication of documents - Shareholders' Meeting April 5 2019
Testo del comunicato

Vedi allegato.

NOTICE OF PUBLICATION OF DOCUMENTS - SHAREHOLDERS' MEETING APRIL 5, 2019

Trieste, February 22, 2019 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the Notice of Call of the ordinary Shareholder's meeting to be held on 5 April 2019 and the Explanatory Report on the third item of the agenda regarding the appointment of the Board of Directors for the three-year period 2019-2021 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 "Etichs & Governance – Shareholders' Meeting – Shareholders' Meeting 2019" and on the website of the mechanism for the authorized storage of regulated information denominated eMarket STORAGE ().

With reference to the Notice of Call, it is also noted that an abstract will be published tomorrow Saturday, February 23 in the daily newspaper Il Sole 24 Ore.

* * *

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

With over 230 years of history and more than 7,000 vessels built, Fincantieri has always kept its management offices, as well as all the engineering and production skills, in Italy. With over 8,400 employees and a supplier network that employs nearly 50,000 people, Fincantieri has enhanced a fragmented production capacity over several shipyards into a strength, acquiring the widest portfolio of clients and products in the cruise segment. To hold its own in relation to competition and assert itself at global level, Fincantieri has broadened its product portfolio becoming world leader in the sectors in which it operates.

With globalization, the Group has around 20 shipyards in 4 continents, over 19,000 employees and is the leading Western shipbuilder. It has among its clients the world's major cruise operators, the Italian and the US Navy, in addition to several foreign navies, and it is partner of some of the main European defense companies within supranational programs.

Fincantieri's business is widely diversified by end markets, geographical exposure and by client base, with revenue mainly generated from cruise ship, naval and offshore vessel construction. Compared with less diversified players, such diversification allows it to mitigate the effects of any fluctuations in demand on the end markets served. www.fincantieri.com

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

Emanuele Macaluso Tel. +39 040 3192667 Mob. +39 344 2737019 emanuele.macaluso@fincantieri.it

FINCANTIERI S.p.A. – Investor Relations

Tijana Obradovic	Emanuela Cecilia Salvini	Marco Pesaresi
Tel. +39 040 3192409	Tel. +39 040 3192614	Tel. +39 040 3192663
tijana.obradovic@fincantieri.it	emanuelacecilia.salvini@fincantieri.it	marco.pesaresi2@fincantieri.it