Shareholders’ Meeting: filing notice

With reference to the Shareholders’ Meeting of Leonardo, convened in Ordinary session on 8 and 9 May 2023 (in first and second call respectively), Leonardo hereby informs that are available to the public at the Company’s head office in Rome, Piazza Monte Grappa 4, at Borsa Italiana S.p.A., on the Company’s website (www.leonardo.com, “2023 Shareholders’ Meeting” section), as well as on the website of the authorised storage system eMarket Storage (www.emarketstorage.com), the Explanatory Reports of the Board of Directors on all the items on the agenda.

Further documentation relating to the Shareholders’ Meeting will be available to the public within the terms and with the modalities of law.