Finmeccanica Shareholders' Meeting on the remuneration of the Board of Statutory Auditors

With reference to the next Shareholders' Meeting, convened in Extraordinary session on 22, 27 and 28 April 2016 (in first, second and third call respectively) and in Ordinary Session on 22 and 28 April 2016 (in first and second call respectively), Finmeccanica hereby informs that the Italian Ministry of Economy and Finance has notified that the Ministry's representative

Rome 08 April 2016

With reference to the next Shareholders’ Meeting, convened in Extraordinary session on 22, 27 and 28 April 2016 (in first, second and third call respectively) and in Ordinary Session on 22 and 28 April 2016 (in first and second call respectively), Finmeccanica hereby informs that the Italian Ministry of Economy and Finance has notified that the Ministry’s representative, with regard to item 5 on the agenda of the Ordinary session concerning remuneration of the Board of Statutory Auditors, will propose to integrate the mentioned fees – for the remaining period of office – fixing the same in EUR 80,000 per year, before tax, for the Chairman and EUR 70,000 per year, before tax, for each Statutory Auditor.

ComFNM_MEF_08_04_2016_ENG.pdf