With reference to the Shareholders’ Meeting of Leonardo (see AVIONEWS), convened in Ordinary session on 7 May 2026 (in single call), Leonardo hereby informs that is 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 authorised storage system “eMarket Storage” (www.emarketstorage.it), the Report on remuneration policy and fees paid pursuant to Article 123-ter of the TUF and Article 84-quater of the Issuers’ Regulation (ninth and tenth items on the agenda). 

Please note that, pursuant to Article 84-bis, paragraph 5 of the Issuers’ Regulation, the Table drawn up in accordance with Schedule 7 of Annex 3A of the aforesaid Regulation, containing updated data concerning the implementation status of Long Term Incentive Plan approved by the Shareholders’ Meeting on 26 May 2025, is provided in the Annex to the aforesaid Report.