Shareholders' Meeting: filing of documentation

Finmeccanica advises that, with reference to the Ordinary Shareholders' Meeting, convened for 3 and 4 July 2013 (first and second call respectively), the explanatory report of the Board of Directors on the only item on the agenda of the Ordinary Shareholders' Meeting

Rome 02 June 2013

Finmeccanica advises that, with reference to the Ordinary Shareholders’ Meeting, convened for 3 and 4 July 2013 (first and second call respectively), the explanatory report of the Board of Directors on the only item on the agenda of the Ordinary Shareholders’ Meeting (Integration of the Board of Directors. Resolutions related thereto), is 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

ComFNM_AssembleaAzionistiDepositoDocumentazione_03_06_2013_ING.pdf

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