Leonardo S p A : Notice Shareholders’ Meeting in second (Ordinary) and third (Extraordinary) call (15 May 2024)

Leonardo - Società per azioni

Registered office in Rome, Piazza Monte Grappa No. 4

[e-mail]

Share Capital Euro 2,543,861,738.00 fully paid-up

Tax Code & Rome Companies Register No. 00401990585

VAT No. 00881841001

SHAREHOLDERS' NOTICE

You are hereby notified that, based on the information received to date, there is reason to believe that the Shareholders' Meeting, convened in Extraordinary session on 17, 20 and 24 May 2024 and in Ordinary session on 17 and 24 May 2024, will take place in second and third call respectively on 24 May 2024 at 10.30 a.m. in Rome, at the registered office of Leonardo - Società per azioni, Piazza Monte Grappa, 4 - 00195.

Please note that, in compliance with Art. 106 of Law Decree No. 18 of 17 March 2020 (the so-called "Cura Italia" Decree), as converted, with amendments, into Law No. 27 of 24 April 2020 (the effectiveness of which was last extended by Law No. 21 of 5 March 2024), attending and voting at the Shareholders' Meeting may only occur by granting a specific proxy to the Shareholders' Representative (Computershare S.p.A.) designated by the Company pursuant to Art. 135-undecies of Legislative Decree No. 58/98, according to the modalities and within the terms pointed out in the notice of call available on the Company's website at www.leonardo.com (section "2024 Shareholders' Meeting").

On behalf of the Board of Directors

The Chairman

(Stefano Pontecorvo)