Shareholders' Meeting: Economy and Finance Ministry's proposal

Finmeccanica informs that, during the forthcoming General Shareholders' Meeting, which is convened in Extraordinary session on 9, 14 and 15 May 2014 (in first, second and third call respectively) and in Ordinary session on 9 and 15 May 2014 (in first and second call respectively), the Italian Ministry of Economy and Finance has notified that the Ministry's representative will submit and vote the following proposal for the remuneration of the members of the Board of Directors (point 6 on the agenda of the Ordinary session):

Rome 06 May 2014

Finmeccanica informs that, during the forthcoming General Shareholders’ Meeting, which is convened in Extraordinary session on 9, 14 and 15 May 2014 (in first, second and third call respectively) and in Ordinary session on 9 and 15 May 2014 (in first and second call respectively), the Italian Ministry of Economy and Finance has notified that the Ministry’s representative will submit and vote the following proposal for the remuneration of the members of the Board of Directors (point 6 on the agenda of the Ordinary session):

Chairman: EUR 90,000 per year, before tax.
For each Board member: EUR 80,000 per year, before tax.

ComFNM_Proposta_MEF_06_05_2014_ING.pdf