The Company has long adopted, in accordance with applicable law and self-regulatory provisions, specific internal procedures in order to ensure the highest level of fairness in the management of corporate information and transparency towards the market, with special regard to the Insider Informations.

Following the entry into force of the European Regulation about Market Abuse set out in Regulation (EU) No. 596/2014, the regulatory framework has undergone significant changes.

Lastly the Board of Directors of Leonardo, in order to fulfil obligations arising from current regulations governing market abuse and on the basis of guidance from the Supervisory Authority, has adopted  the “Procedure for the management, processing and disclosure of Leonardo S.p.a.’s confidential and inside information and for the keeping of the Insider List “ on the 13th of December 2018.

This procedure lays down the principles, rules of conduct, roles and responsibilities involved in the correct management, processing and disclosure of corporate documents and information regarding Leonardo and its subsidiaries, as well as contains the provisions for the keeping and updating of the list of persons who have access to Inside Information.

Updated December 13, 2018