Shareholders’ meeting: filing notice

With reference to the Ordinary and Extraordinary Shareholders’ Meeting of Leonardo, convened on 26 May 2025 (in single call), Leonardo hereby informs that are available to the public at the Company’s head office, on the Company’s website (www.leonardo.com, “2025 Shareholders’ Meeting” section), as well as on the website of the authorized storage system eMarket Storage (www.emarketstorage.com), the following documents:
Notice of Call of the Shareholders’ Meeting;

• Explanatory Reports of the Board of Directors on all the items on the agenda;
• UTM Systems & Services S.r.l. Draft Financial Statements 2024 (first item on the agenda);
• Disclosure Document on the 2024-2026 Long-Term Incentive Plan for the management of the Leonardo Group, drawn up pursuant to art. 114-bis of the TUF and art. 84-bis of the Issuers’ Regulation (4th item on the agenda);
• Disclosure Document on the 2025-2027 Share Ownership Plan for Leonardo Employees, drawn up pursuant to art. 114-bis of the TUF and art. 84-bis of the Issuers’ Regulation (5th item on the agenda); 
• Report on remuneration policy and fees paid, drawn up pursuant to art. 123-ter of the TUF and art. 84-quater of the Issuers’ Regulation (7th and 8th 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 24 May 2024, is provided in the Annex to the aforesaid Report.

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.