Availability of Board of Directors Minutes and up-to-date By Laws

Finmeccanica advises that the minutes of the Board of Directors' meeting held on 14 May 2013, containing the amendments to the By Laws pursuant to Law n. 56/2012 and Ministerial Decree n. 253/2012, and the up-to-date By Laws, are available to the public at the Company's headquarters.

Rome 27 May 2013

Finmeccanica advises that the minutes of the Board of Directors’ meeting held on 14 May 2013, containing the amendments to the By Laws pursuant to Law n. 56/2012 and Ministerial Decree n. 253/2012, and the up-to-date By Laws, are available to the public at the Company’s headquarters, Piazza Monte Grappa 4, Rome, at Borsa Italiana S.p.A. and on the Company’s website www.finmeccanica.com, section Investor Relations/Corporate Governance (respectively: Corporate Documents/Reports and Resolutions area; By Laws area).

Link:
http://www.finmeccanica.com/Corporate/EN/Corporate/Investor_Relations/Corporate_Governance/Documenti_Societari/Verbali_e_Relazioni/index.sdo

Link:
http://www.finmeccanica.com/Corporate/EN/Corporate/Investor_Relations/Corporate_Governance/Statuto/index.sdo

ComFNM_DepositoVerbaleStatuto_28_05_2013_ING.pdf

01 1000085705ret

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