June 13, 2024

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Leonardo: publication of the lists of candidates for the Board of Directors

In see of the forthcoming Shareholders’ Meeting, which is known as in Standard session on 13 and 20 Could 2020, in very first and 2nd call respectively, in get to appoint, among other issues, the associates of the Board of Directors (composed, pursuant to art. eighteen.1 of the Content of Affiliation, of no less than eight and no far more than twelve associates), Leonardo hereby informs that the lists of candidates submitted by the Ministry of Overall economy and Finance (holding about 30.204{46dd52bca0123ad67b2d1222819e83fd0a56e45ca5068239f05f0c514f1e20f9} of the share cash) and by a team of asset management and institutional investors (with each other holding about 1.350{46dd52bca0123ad67b2d1222819e83fd0a56e45ca5068239f05f0c514f1e20f9} of the share cash), with each other with the documents and the data necessary by current polices, are readily available to the general public at the Company’s headquarters, at Borsa Italiana S.p.A. and on the Company’s site (www.leonardocompany.com, “2020 Shareholders’ Meeting” part) and on the site of the authorised storage mechanism eMarket Storage (www.emarketstorage.com).

The documentation may possibly be consulted at the registered business office only if permitted by the pro-tempore regulatory provisions in drive and, in this circumstance, however with the modalities imposed by the emergency health and fitness circumstance.

Leonardo also informs that the shareholder Ministry of Overall economy and Finance, presenting the list, has notified its intention to propose the applicant Luciano Carta to the posture of Chairman of the Board of Directors (sixth product on the agenda).


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