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Leonardo shareholders' meeting approves 2018 financial statements

The points on agenda - ATTACHMENT

The Shareholders’ Meeting of Leonardo SpA, convened today in Rome, has resolved on the followings:

Company Financial Statements for 2018 approved

Distribution of a € 0.14 dividend approved

Integration of the Board of Statutory Auditors approved

Remuneration Report approved

Leonardo's Articles of Association on gender balance in the composition of the management and control bodies amended

Sustainability and Innovation Report 2018, which represents the Consolidated Non-Financial Statement for 2018, presented

Relevant attendance by institutional shareholders, mostly international, representing approx 64.3% of the share capital.

The full version of the report (four pages) is attached below to this AVIONEWS.

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AVIONEWS - World Aeronautical Press Agency