Shareholders' Meeting: filing of documentation

Finmeccanica advises that, with reference to the Ordinary Shareholders' Meeting, convened for 29 and 30 May 2013 (first and second call), the explanatory reports of the Board of Directors on the items on the agenda of the Meeting are available at the Company's headquarters, Piazza Monte Grappa 4, Rome, at Borsa Italiana S.p.A. and on the Company's website.

Rome 28 April 2013

Finmeccanica advises that, with reference to the Ordinary Shareholders’ Meeting, convened for 29 and 30 May 2013 (first and second call), the explanatory reports of the Board of Directors on the items on the agenda of the Meeting are available at the Company’s headquarters, Piazza Monte Grappa 4, Rome, at Borsa Italiana S.p.A. and on the Company’s website (www.finmeccanica.com, “Shareholders’ Meeting” section).

Link:
http://www.finmeccanica.com/Corporate/EN/Corporate/Investor_Relations/Assemblea_Azionisti/index.sdo

Further documentation on the items on the agenda of the Shareholders’ Meeting will be published, in the same way, within the statutory time limit.

ComFNM_DepositoDocumentazione_29_04_2013_ING_1.pdf

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