Philip A. Odeen reappointed as proxy holder director at Leonardo DRS through Dec 2021

Leonardo DRS, Inc.

Reappointment effective June 30, 2021; term extended to December 31, 2021 or until successor appointed.
Mr. Odeen, 85, has served on the board since 2012 and continues on compensation and government security committees.
Appointed per Proxy Agreement with Leonardo S.p.A and DoD; no other arrangements for his selection.
Routine extension of existing director; no change to compensation or governance structure.

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