LEONARDO SPA CORPORATE GOVERNANCE REPORT- FINANCIAL YEAR 2017 _____________________________________________________________________________________________________ _____________________________________________ REPORT ON CORPORATE GOVERNANCE 2018 130 LEONARDO SPA CORPORATE GOVERNANCE REPORT- FINANCIAL YEAR 2017 ________________________________________________________________________ REPORT ON CORPORATE GOVERNANCE AND SHAREHOLDER STRUCTURE 2017 FINANCIAL YEAR 14 MARCH 2018 LEONARDO – Società per azioni Registered office in Rome, Piazza Monte Grappa no. 4
[email protected] Fully paid-up share capital of Euro 2,543,861,738.00 Registered in Rome, Register no. and Tax Ref. 00401990585 VAT no. 00881841001 www.leonardocompany.com Disclaimer This Report has been translated into English solely for the convenience of the international reader. In the event of conflict or inconsistency between the terms used in the Italian version of the Report and the English version, the Italian version shall prevail, as the Italian version constitutes the sole official document. 2 LEONARDO SPA CORPORATE GOVERNANCE REPORT- FINANCIAL YEAR 2017 ________________________________________________________________________ CONTENTS OUR GOVERNANCE IN BRIEF 6 INTRODUCTION 9 1. ISSUER PROFILE 9 - Company Organisation 9 - Objectives and corporate mission 11 2. INFORMATION ABOUT THE SHAREHOLDER STRUCTURE AT 14 MARCH 2018 (Art. 123-bis, para. 1, TUF) 12 A) Structure of the share capital (Art. 123-bis, para. 1, lett. a), TUF) 12 B) Restrictions on share transfer (Art. 123-bis, para. 1, lett. b), TUF) 12 C) Material shareholdings in the share capital (Art. 123-bis, para. 1, lett. c), TUF) 13 D) Holders of Securities that confer special control rights (Art. 123-bis, para. 1, lett. d), TUF) 13 D.1) Special powers of the Government 13 E) Employee shareholding: voting mechanism (Art. 123-bis, para.