Resolutions approved by the ordinary meeting on april 27, 2009

Amaro (UD), April 27, 2009

- The draft consolidated 2008 accounts of December 31, 2008 approved
- The Board of Directors and Board of Statutory Auditors integrated
- Purchase and disposition of treasury shares authorized


Approval of draft consolidated of December 31, 2008

The Eurotech S.p.A. ordinary meeting gathered today in second calling in Amaro under the presidency of Roberto Siagri, approved the General balance-sheet for the year which ended on December 31, 2008 and the Consolidated balance confirming the data of the Balance Project approved by the Board of Directors last March 16, 2009.



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