Finmeccanica Press Release

On 28 May 2013, the Ministry of Economy and Finance, Finmeccanica's shareholder with 30.2% stake, in agreement with the Presidency of the Council of Ministers, announced that "intends to establish transparent procedures for the appointment of directors in its controlled subsidiaries.

Rome 28 May 2013

On 28 May 2013, the Ministry of Economy and Finance, Finmeccanica’s shareholder with 30.2% stake, in agreement with the Presidency of the Council of Ministers, announced that "intends to establish transparent procedures for the appointment of directors in its controlled subsidiaries and general criteria for assessing candidacies aimed at ensuring the professional quality and technical competence of the chosen”.

"The Ministry of Economy and Finance, therefore, on the occasion of the Shareholders’ Meeting of Finmeccanica SpA to be held on 30 May 2013, will propose to postpone the appointment of the two Directors of its designation to a new Shareholders’ Meeting”.

ComFNM_MEF_29_05_2013_ING.pdf

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