Shareholders’ Meeting: filing notice

Rome 13 April 2022

With reference to the Shareholders’ Meeting of Leonardo, convened in Ordinary session on 23 and 31 May 2022 (in first and second call respectively), Leonardo hereby informs that are available to the public at the Company’s registered office, at Borsa Italiana S.p.A., on the Company’s website (www.leonardo.com, “2022 Shareholders’ Meeting” section), as well as on the website of the authorised storage system eMarket Storage (www.emarketstorage.com), the following documents:

• Explanatory Reports of the Board of Directors on all the items on the agenda;
• Vitrociset S.p.A. Draft financial statements 2021 (first item on the agenda).

Further documentation relating to the Shareholders’ Meeting will be available to the public within the terms and with the modalities of law.

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LEONARDO: BOARD OF DIRECTORS APPROVES FY2025 RESULTS AND 2026 GUIDANCE

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Leonardo continues to strengthen its cybersecurity sector with the acquisition of Becrypt in the UK

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Leonardo refinances a portion of its debt: new Term Loan ESG-linked signed

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Leonardo: UK MoD announces £1 billion contract award for 23 new medium helicopters

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Leonardo publishes the Board of Directors guidelines of the ideal size and makeup of the BoD for the next term