Shareholders’ Meeting: filing notice

Rome, 05 April 2024

With reference to the Shareholders’ Meeting of Leonardo, convened in Extraordinary session on 17, 20 and 24 May 2024 (in first, second and third call respectively) and in Ordinary session on 17 and 24 May 2024 (in first and second call respectively), Leonardo hereby informs that are available to the public at the Company’s head office in Rome, Piazza Monte Grappa 4, at Borsa Italiana S.p.A., on the Company’s website (www.leonardo.com, “2024 Shareholders’ Meeting” section), as well as on the website of the authorized storage system eMarket Storage (www.emarketstorage.com), the Notice of Call of the Shareholders’ Meeting and the Explanatory Reports of the Board of Directors on the items on the agenda for the Ordinary Session.

Further documentation relating to the Shareholders’ Meeting, in addition to what already available (also with reference to the provisions of art. 125-quater of TUF) in the aforementioned section of Leonardo's website, will be available to the public within the terms and with the modalities of law.

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