With reference to the forthcoming Leonardo's Ordinary Shareholders' Meeting, scheduled for May 7, 2026, in single call to deliberate, among other matters, on the renewal 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 twelve members), Leonardo hereby informs that are available to the public at the Company’s head office, on the Company’s website (www.leonardo.com, “2026 Shareholders’ Meeting” section) as well as on the website of the authorized storage system “eMarket Storage” (www.emarketstorage.it), 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: 

Francesco Macrì (*) 

Elena Vasco (*)  

Lorenzo Mariani 

Rosalba Veltri (*) 

Trifone Altieri (*) 

Enrica Giorgetti (*) 

Francesco Soro (*) 

Cristina Manara (*) 

(*) Candidate who declared to hold the independence requirements provided for by the law (articles 147-ter, paragraph 4 and 148, paragraph 3 of Legislative Decree no. 58/98) and the Corporate Governance Code (article 2, Recommendation No. 7) 

Slate no. 2 submitted by a group of asset management and other institutional investors, together holding around 1.073% of Leonardo’s share capital:  

Dominique Levy (*) 

Roberto Diacetti (*) 

Elena Grifoni (*) 

Maurizio Tucci (*) 

(*) Candidate who declared to hold the independence requirements provided for by the law (articles 147-ter, paragraph 4 and 148, paragraph 3 of Legislative Decree no. 58/98) and the Corporate Governance Code (article 2, Recommendation No. 7). 

Leonardo also informs that the shareholder Ministry of Economy and Finance, presenting the slate of candidates and in relation to the additional items on the agenda of the Shareholders' Meeting connected to the appointment of the Board of Directors, has communicated its intention:  

to determine at twelve the number of members of the newly appointed Board of Directors (item 3 on the agenda); 

to set the term of office of the newly appointed Board of Directors at three financial years and, therefore, until the Shareholders' Meeting called to approve the financial statements as of 31 December 2028 (item 4 on the agenda); 

to propose to the Meeting the appointment of the candidate Francesco Macrì for the office of Chairman of the newly appointed Board of Directors (item 6 on the agenda); 

to propose to the Meeting to confirm the compensation for the members of the Board of Directors at euro 80,000 gross per year and to recognise the Chairman's compensation of euro 90,000 gross per year, in addition to the reimbursement of expenses incurred in carrying out their duties (item 7 on the agenda).