Filing of Remuneration Report

Finmeccanica advises that, with reference to the Ordinary Shareholders’ Meeting, convened for 29 and 30 May 2013 (first and second call), the Remuneration Report, drafted pursuant to Article 123-ter of Legislative Decree No. 58/98 and to Article 84-quater of Consob “Issuers’ Regulation” No.
11971/99, is available at the Company’s headquarters, Piazza Monte Grappa 4, Rome, at Borsa Italiana S.p.A. and on the Company’s website (, “Shareholders’ Meeting” section).




Rome 08/05/2013