Publication lists of candidates for the appointment of the Board of Statutory Auditors

In view of the forthcoming Ordinary Shareholders’ Meeting, convened on 8 and 11 May 2015 (in first and second call respectively), in order to resolve, among other matters, on the appointment of the Board of Statutory Auditors for the three-year period 2015-2017, Finmeccanica hereby informs that the lists of candidates, submitted by a group of asset management and institutional investors (together holding around a 1.346% share of Finmeccanica’s capital stock) and also by the Ministry of Economy and Finance (holding around a 30.204% share of Finmeccanica’s capital stock) are available to the public, complemented with the documentation and information required by existing regulations, at the Company’s headquarters, at Borsa Italiana S.p.A., on the Company’s website (www.finmeccanica.com, “Meeting 2015” section), and on the website of the authorised storage mechanism NIS-Storage (www.emarketstorage.com).