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

Rome, 27 February 2026

Leonardo's Board of Directors has approved its guidelines on the ideal size and makeup of the new Board. This decision follows the recommendations of the Corporate Governance Code and the Board's own self-assessment.

The current Board's term will end with the approval of the 2025 financial statements. Shareholders will then vote to renew the Board. For this reason, the Board encourages shareholders to consider this guidance when submitting their lists of candidates.

The guidelines are publicly available on the company's website at www.leonardo.com, under the “Investors/Corporate Governance/Board of Directors/Guidance and Criteria” section.

As recommended by the Corporate Governance Code, the guidance is being published well ahead of the official meeting notice and related documents. This is to give shareholders ample time to prepare for the next meeting, which is scheduled in the financial calendar for a date between May 4 and May 15, 2026.

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