In perspective of the forthcoming Shareholders’ Assembly, which is named in Normal session on 13 and 20 Might 2020, in initially and second contact respectively, in order to appoint, amongst other matters, the users of the Board of Directors (composed, pursuant to art. eighteen.1 of the Posts of Association, of no less than eight and no more than twelve users), Leonardo hereby informs that the lists of candidates submitted by the Ministry of Financial state and Finance (keeping all-around thirty.204% of the share capital) and by a team of asset administration and institutional investors (collectively keeping all-around 1.350% of the share capital), collectively with the paperwork and the info required by present-day laws, are accessible to the general public at the Company’s headquarters, at Borsa Italiana S.p.A. and on the Company’s web-site (www.leonardocompany.com, “2020 Shareholders’ Meeting” part) and on the web-site of the authorised storage mechanism eMarket Storage (www.emarketstorage.com).

The documentation may well be consulted at the registered office environment only if permitted by the pro-tempore regulatory provisions in power and, in this situation, on the other hand with the modalities imposed by the crisis well being circumstance.

Leonardo also informs that the shareholder Ministry of Financial state and Finance, presenting the list, has notified its intention to suggest the prospect Luciano Carta to the placement of Chairman of the Board of Directors (sixth product on the agenda).

 

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