11 August 2015, 08:00 am

Upon request of Finmeccanica S.p.A., pursuant to Article 2367 of the Italian Civil Code, the persons entitled to attend and exercise the right to vote are convened to attend the Ordinary General Meeting to be held on 1 October 2015 at 10.30 am in first call and, if required, on 2 November and 1 December 2015 at the same time, in second and third call respectively, in Genoa, Corso F.M. Perrone 118 (Villa Cattaneo dell’Olmo) at the offices of “FONDAZIONE ANSALDO – GRUPPO FINMECCANICA”, to discuss and resolve on the following

AGENDA:

1. Appointment of the Board of Directors

1.1 Determination of the number of members of the Board of Directors

1.2 Determination of the term of office of the Board of Directors

1.3 Appointment of the members of the Board of Directors

1.4 Appointment of the Chairman of the Board of Directors

1.5 Determination of the remuneration of the members of the Board of Directors

2. Waiver of the corporate liability action against ceased Directors pursuant to Article 2393 of the Italian Civil Code