Shareholders'meeting: filing of Remuneration Report

Finmeccanica advises that, 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

Rome 18 April 2014

Finmeccanica advises that, 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), the Remuneration Report, drafted pursuant to Article 123-ter of Legislative Decree No. 58/98 and to Article 84-quater of Consob “Issuers Regulation” No. 11971/99, is available at the Company’s headquarters, Piazza Monte Grappa, 4, Rome, at Borsa Italiana SpA and on the Company’s website.

Remuneration

ComFNM_Deposito_remunerazione_18_04_2014_ING.pdf

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