Rome 31 May 2021 12:45
Under the current legislation, notice is hereby given that the minutes of the Board of Directors’ meeting held on 6 May 2021, concerning the EMTN (Euro Medium Term
Notes) Program for bonds issuance, are available to the public at the Company’s registered office, at Borsa Italiana S.p.A., on the Company’s website (www.leonardocompany.com, section Corporate Governance, Board of Directors/Resolutions and Decisions), as well as on the website of the authorised storage mechanism eMarket STORAGE (www.emarketstorage.com).