Shareholders' Meeting: filing of documentation

Finmeccanica advises that the Draft Annual Financial Statements and Consolidated Financial Statements as at 31 December 2012, complete with the Management Reports, the written declarations pursuant to art. 154-bis, paragraph 5, of Legislative Decree No. 58/98, as well as the Corporate Governance and Shareholder Structure Report, are available at the Company's headquarters, Piazza Monte Grappa 4, Rome, at Borsa Italiana S.p.A. and on the Company's website (, section Investor Relations/Reports and Presentations) including the Reports of the Independent Auditors and the Board of Statutory Auditors as well as minor formal additions with respect to the documents published on April 23, 2013.


Link: jsessionid=4112F486746DE3570F0DB3D26FA0D443.fnm_prd_srv2


Furthermore, documentation required by art. 2429, paragraphs 3 and 4 of the Italian Civil Code as well as, pursuant to art. 36 of Consob “Market Regulations” No.16191/2007, the accounting status of the relevant foreign subsidiaries not based in the European Union, prepared for the purpose of the Consolidated Results, will be available at the Company’s headquarters within the deadline of 15 days prior to the date of the Shareholders’ Meeting.

Rome 30/04/2013