Press Note

With reference to press reports published over the past few days, it is clarified that Finmeccanica's Industrial Plan, which will be presented to the Board of Directors of the Company shortly, has been developed exclusively by the designated internal offices, under direct guidance of the Chief Executive Officer and General Manager of Finmeccanica, Mauro Moretti.

Rome 09 January 2015

With reference to press reports published over the past few days, it is clarified that Finmeccanica’s Industrial Plan, which will be presented to the Board of Directors of the Company shortly, has been developed exclusively by the designated internal offices, under direct guidance of the Chief Executive Officer and General Manager of Finmeccanica, Mauro Moretti.

Therefore information stating that the consultancy McKinsey is involved in the development of the Plan is untrue.

NotaStampa_FNMMcKinsey_09_01_2015_ING.pdf

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