Rome, 27 March 2026
With reference to the Shareholders' Meeting of Leonardo, convened in Ordinary session on 7 May 2026 (in single call), Leonardo hereby informs that are available to the public at the Company's head office, on the Company's website (https://www.leonardo.com, "2026 Shareholders' Meeting" section), as well as on the website of the authorized storage system "eMarket Storage" (https://www.emarketstorage.it):
- the Notice of Call of the Shareholders' Meeting (whose extract will be published in the newspaper "Milano Finanza" on 28 March 2026);
- the Explanatory Reports of the Board of Directors on all the items on the agenda.
Further documentation relating to the Shareholders' Meeting, in addition to what already available (also with reference to the provisions of art. 125-quater of TUF) in the aforementioned section of Leonardo's website, will be available to the public within the terms and with the modalities of law.
Press release