Shareholders' Meetings: filing of documentation

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 (




Rome 27/02/2013