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Leonardo. Publication of the slates of candidates for the BoD’ appointment

The Shareholders’ Meeting convened in May

With reference to the forthcoming Shareholders’ Meeting of Leonardo, convened in Ordinary session on 8 and 9 May 2023 (in first and second call respectively) in order to appoint, among other matters, the members of the Board of Directors (composed, pursuant to art. 18.1 of the Articles of Association, of no fewer than eight and no more than 12 members), Leonardo hereby informs that are available to the public at the Company’s head office in Rome, Piazza Monte Grappa 4, at Borsa Italiana SpA, on the Company’s website as well as on the website of the authorized storage mechanism “eMarket Storage”, together with the documents and the information required by current regulations, the following slates of candidates, submitted within the term provided by the law and by the Articles of Association:

Slate no. 1 submitted by the Italian Ministry of Economy and Finance, holding around 30.204% of Leonardo’s share capital:

Stefano Pontecorvo 

Roberto Cingolani

Elena Vasco

Enrica Giorgetti

Francesco Macrì

Trifone Altieri

Cristina Manara

Marcello Sala

Slate no. 2 submitted by a group of shareholders , together holding around 1.552% of Leonardo’s share capital: 

Steven Wood

Giancarlo Ghislanzoni

Silvia Stefini

Dominique Levy

Slate no. 3 submitted by a group of asset management and other institutional investors , together holding around 1.039% of Leonardo’s share capital: 

Giuseppe Guizzi

Patrizia Michela Giangualano

Marco Annunziata

Nicoletta Corrocher

Leonardo also informs that the shareholder Ministry of Economy and Finance, presenting the list, has notified the following individual resolution proposals, pursuant to art. 126-bis, paragraph 1, penultimate sentence of Legislative Decree No. 58/98, with reference to points 2), 3), 5) and 6) on the agenda of the Shareholders' Meeting:

to confirm at twelve the number of members of the Board of Directors (item 2 on the agenda);

to confirm at three financial years the term of office of the appointing Board of Directors (item 3 on the agenda);

to appoint the candidate Stefano Pontecorvo to the office of Chairman of the appointing Board of Directors (item 5 on the agenda);

to approve the following fees (item 6 on the agenda), pursuant to art. 2389 first paragraph of the Italian Civil Code, unchanged from those of the previous mandate:

Chairman of the Board of Directors: euro 90,000 gross per year;

Director: euro 80,000 gross per year each;

reimbursement to Directors of any expenses incurred in the performance of their duties.

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