Fincantieri S p A : Filing of slates of candidates for the appointment of the Board of Statutory Auditors of Fincantieri S.p.A.

FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that, with reference to the Shareholders' Meeting convened on May 14, 2026 in single call, on April 17, 2026, the following two slates of candidates for the appointment of the Board of Statutory Auditors of the Company have been filed:

• Slate No. 1 submitted by the Shareholder INARCASSA, owner of No. 7,108,509 ordinary shares without par value, representing 1.98% of Fincantieri share capital, which includes the following candidates: (i) for the office of Standing Auditor, Gabriella Chersicla and (ii) for the office of Alternate Auditor, Maurizio De Filippo;
• Slate No. 2 submitted by the Shareholder CDP Equity S.p.A., owner of No. 230,311,085 ordinary shares without par value, representing 64.24% of Fincantieri share capital, which includes the following candidates: (i) for the office of Standing Auditor, Elena Cussigh and Antonello Lillo and (ii) for the office of Alternate Auditor, Ottavio De Marco and Arianna Pennacchio.

All the candidates declared to satisfy the requirements set forth by law and the By-laws to serve as members of the Board of Statutory Auditors, as well as the independence requirements set forth in Article 148, paragraph 3, of the Legislative Decree of February 24, 1998, No. 58, as well as in Article 2 and in particular, Recommendation No. 7 of the Corporate Governance Code by Borsa Italiana, to which the Company adheres.

The candidate for the office of Standing Auditor Gabriella Chersicla included in Slate No. 1 is proposed, pursuant to Article 30.6 of the By-laws, as Chairman of the Board of Statutory Auditors.

It should be noted that the Shareholder INARCASSA stated, also pursuant to Consob Communication of February 26, 2009, No. DEM/9017893, the absence of any relationship of connection pursuant to Article 144-quinquies of the Regulations issued by Consob with Resolution of May 14, 1999, No. 11971 (the "Issuers' Regulation").

Following the filing of Slate No. 1 by the minority Shareholder within the deadline of April 20, 2026 indicated in the notice of call, it is noted that there is no need to reopen the terms for the submission of slates, pursuant to Article 144-sexies, paragraph 5, of the Issuer's Regulation.

The Board of Statutory Auditors will be appointed by means of a slate voting system, in accordance with current regulations and with Article 30 of the By-laws.

The slates, along with the documents including the information required by the By-laws and by applicable law, will be made available to the public in the manner and by the dates required by current regulation.