Leonardo: filing of documentation

Leonardo: filing of documentation

According to applicable law and regulations, you are hereby notified that the minutes of the Board of Directors’ meeting held on 28 July 2016 concerning the approval of the merger by incorporation of Sirio Panel S.p.A., directly and wholly owned by the Company, into Leonardo - Finmeccanica is available at the Company’s head office, at Borsa Italiana S.p.A., on the Company’s website (www.leonardocompany.com, Corporate Governance section / Extraordinary Operations) and on the website of the authorized storage mechanism “NIS-Storage” (www.emarketstorage.com).

Rome 03/08/2016 15:50