Shareholders’ Meeting: proposals of candidature for the integration of the Board of Statutory Auditors

Rome 17 April 2019

With reference to the next Shareholders’ Meeting, convened in Ordinary session on 9 and 16 May 2019 (in first and second call respectively) and in Extraordinary session on 9, 15 and 16 May 2019 (in first, second and third call respectively) to resolve, among other, on the integration of the Board of Statutory Auditors, Leonardo hereby informs that it has been announced to the Company the intention, by a group of asset management companies and institutional investors (approximately holding 0.976% of the share capital), to present at the Meeting the candidacy proposal of Luca Rossi to the office of Statutory Auditor, also indicated as Chairman of the Board of Statutory Auditors, and of Giuseppe Cerati to the office of Alternate Auditor.

The curriculum vitae of both candidates is enclosed to this press release.

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