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Finmeccanica advises that, with reference to the Ordinary Shareholders' Meeting, convened for 2 and 15 April 2013

Rome 26 February 2013

Finmeccanica advices that, with reference to the Ordinary Shareholders' Meeting, convened for 2 and 15 April 2013 (first and second call), 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 (ww.finmeccanica.com)

Link:

http://www.finmeccanica.it/Corporate/EN/Corporate/Investor_Relations/index.sdo

ComFNM_Deposito_Documentazione_27_02_2013_ING.pdf

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