Investor Relations

SHAREHOLDERS' MEETING 2012

The Ordinary and Extraordinary Shareholders’ Meeting will be held in Rome, at “Roma Eventi Piazza di Spagna”, in Via Aliber,t 5a - 00187

Wednesday 16 May 2012: Ordinary and Extraordinary Shareholders’ Meeting will be held at 10.30 a.m., respectively on second and third call.

HELP DESK

The toll free number is  800.1254.835 (and +44 203 02 69 118 for callers from abroad), available from Monday through Friday, from 9:00 am to 6:00 pm and is made available by Finmeccanica in order to provide its shareholders with any necessary information regarding the rules of participation at the next ordinary and extraordinary.

For information pertaining to the completing and submitting of the specific proxy form to the Shareholder representative designated by the Company, please contact Servizio Titoli SpA at 06/45417413 from Monday to Friday from 9.00-13.00 and from 2:00pm  to 6:00pm.