Shareholders' Meeting: filing of documentation

With reference to the Ordinary Shareholders' Meeting, convened for 9 and 15 May 2014 (first and second call) and to the Extraordinary Shareholders' Meeting, convened for 9, 14 and 15 May 2014 (first, second and third call), Finmeccanica advises that the following documentation:

Rome 01 April 2014

With reference to the Ordinary Shareholders’ Meeting, convened for 9 and 15 May 2014 (first and second call) and to the Extraordinary Shareholders’ Meeting, convened for 9, 14 and 15 May 2014 (first, second and third call), Finmeccanica advises that the following documentation:

Annual Financial Report as at 31 December 2013 (including the Draft Annual Financial Statements and Consolidated Financial Statements, the Management Reports, the written declarations pursuant to art. 154-bis, paragraph 5, of Legislative Decree No. 58/98), complete with the Reports of the Independent Auditors and the Board of Statutory Auditors;

well-grounded proposal by the Board of Statutory Auditors at the seventh point on the Agenda of the Ordinary Shareholders' Meeting (Integrating the remunerations of the legal Auditing Company relative to fiscal year 2012);

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, 2014 Shareholders’ Meeting section).

Link: http://www.finmeccanica.com/en/governance-finmeccanica-1/assemblea-azionisti-1/assemblea-2014-meeting

Furthermore, documentation required by art. 2429, paragraphs 3 and 4 of the Italian Civil Code as well as, pursuant to art. 36 of Consob “Market Regulations” No.16191/2007, the accounting status of the relevant foreign subsidiaries not based in the European Union, prepared for the purpose of the Consolidated Results, will be available at the Company’s headquarters within the deadline of 15 days prior to the date of the Shareholders’ Meeting.

ComFNM_Deposito_documentazione_01_04_2014_ING.pdf