Availability of Shareholders' Meeting Minutes

Finmeccanica advises that the minutes of the Ordinary Shareholders' Meeting, held on 15 April 2013, are available to the public at the Company's headquarters.

Rome 13 May 2013

Finmeccanica advises that the minutes of the Ordinary Shareholders’ Meeting, held on 15 April 2013, 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/Shareholders’ Meeting/April Shareholders Meeting.

Link:

http://www.finmeccanica.it/Corporate/EN/Corporate/Investor_Relations/Assemblea_Azionisti/Assemblea_Aprile/index.sdo

ComFNM_DepositoVerbaleAssembleare_14_05_2013_ING.pdf

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