The Shareholders' Meeting is called in Ordinary session at 10.30 a.m. on 7 May 2026 (in single call), in Rome at Leonardo’s - Società per azioni headquarters, Piazza Monte Grappa 4 - 00195.

For any further information concerning the participation at the Shareholders' Meeting and the exercise of the voting rights through the Designated Representative it is possible to contact the telephone number, +390645417413 (Computershare S.p.A.), as well as at the email address ufficiorm@computershare.it.
 
More generally, for all information relating to the proceedings of the Shareholders’ Meeting, the support to the Shareholders’ participation through the Designated Representative and the exercise of any related rights, it is possible to contact the Corporate Bodies Affairs organizational unit at the email address: shareholder.rights@leonardo.com.

Disclaimer
The documents published in this area have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsistency between the terms used in the Italian version of these documents and the English version, the Italian version shall prevail, as it constitutes the sole official document.