The General Meeting of Shareholders of SELEX Elsag S.p.A.

The General Meeting of Shareholders of SELEX Elsag S.p.A. met today under the chairmanship of General Nazzareno Cardinali. The Meeting duly noted completion of the first phase of corporate reorganisation, which has seen Elsag Datamat and SELEX Communications merge to form a single
company, and of the corporate integration process, which is still in progress and will result in a ‘unified’ Selex.

The Meeting also nominated the new Board of Directors of SELEX Elsag, which is as follows:

Nazzareno Cardinali (confirmed as Chairman), Fabrizio Giulianini, Mario Orlando, Lorenzo Fiori and Gianmario Prato. The Board of Directors then went on to assign the Chairman the necessary powers for running of the company.

The company thanked Mr. Paolo Aielli for his work and for the pains he has taken during the first phase of the corporate reorganisation plan.