Rome 28 April 2022 19:45
With reference to the Shareholders’ Meeting of Leonardo, convened in Ordinary session on 23 and 31 May 2022 (in first and second call respectively), Leonardo hereby informs that is available to the public at the Company’s registered office, at Borsa Italiana S.p.A., on the Company’s website (www.leonardo.com, “2022 Shareholders’ Meeting” section), as well as on the website of the authorised storage system eMarket Storage (www.emarketstorage.com), the Report on the remuneration policy and the compensation paid pursuant to Article 123-ter of the TUF and Article 84-quater of the Issuers’ Regulation (third and fourth items on the agenda).
Please note that, pursuant to Article 84-bis, paragraph 5 of the Issuers’ Regulation, the Table prepared 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 19 May 2021, is provided in the Annex to the aforesaid Report.