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Editor in chief:
CLARA MOSCHINI

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Leonardo: filing of documentation of minutes of the BoD

Through different channels

Under the current legislation, notice is hereby given that the minutes of the Board of Directors’ meeting held on 28 March 2019, concerning the EMTN (Euro Medium Term Note) Program for bonds issuance, are available to the public at the Company’s registered office, at Borsa Italiana SpA, 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).

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