Shareholders' Meeting filing of Remuneration Report
With reference to the Shareholders’ Meeting of Finmeccanica, convened in Extraordinary session on 22, 27 and 28 April 2016 (in first, second and third call respectively) and in Ordinary Session on 22 and 28 April 2016 (in first and second call respectively), Finmeccanica hereby informs that is available to the public at the Company’s headquarters in Rome, Piazza Monte Grappa 4, at Borsa Italiana S.p.A., on the Company’s website (www.finmeccanica.com, Corporate Governance/Meeting 2016 section) and on the website of the authorised storage mechanism NIS- Storage (www.emarketstorage.com) the Remuneration Report drafted pursuant to Article 123-ter of Legislative Decree No. 58/98 and Article 84-quarter of Consob “Issuers Regulation” No. 11971/99.
Please note that, pursuant to Article 84-bis, paragraph 5 of “Issuers Regulation”, the Tables prepared in accordance with Schedule 7 of Annex 3A of the aforesaid Regulation, containing data concerning the implementation status of current Incentive and Co-investment Plans, further updated compared to the Information Documents published on April 3, 2015, are provided in the Annex to the Remuneration Report.