Shareholders’ Meeting: filing notice

Rome, 27 March 2026

With reference to the Shareholders’ Meeting of Leonardo, convened in Ordinary session on 7 May 2026 (in single call), Leonardo hereby informs that are available to the public at the Company’s head office, on the Company’s website (www.leonardo.com, “2026 Shareholders’ Meeting” section), as well as on the website of the authorized storage system “eMarket Storage” (www.emarketstorage.it):

the Notice of Call of the Shareholders’ Meeting (whose extract will be published in the newspaper “Milano Finanza” on 28 March 2026);
the Explanatory Reports of the Board of Directors on all the items on the agenda.

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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Leonardo: call of the Shareholders’ Meeting

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23.03.2026 - 10:06

LEONARDO COMPLETES ACQUISITION OF GEM ELETTRONICA

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18.03.2026 - 17:17

LEONARDO COMPLETES THE ACQUISITION OF IVECO GROUP’S DEFENCE BUSINESS

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13.03.2026 - 17:51

Leonardo: filing notice

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12.03.2026 - 06:30

LEONARDO: 2026-2030 INDUSTRIAL PLAN UPDATE

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12.03.2026 - 06:20

LEONARDO: BOARD OF DIRECTORS APPROVES FY2025 RESULTS AND 2026 GUIDANCE

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11.03.2026 - 09:58

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

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10.03.2026 - 17:24

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

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09.03.2026 - 11:30

Leonardo, new contract for the Automation of Malta Airport

02.03.2026 - 14:03

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

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27.02.2026 - 16:59

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