Amaro (Italy), November 12th, 2010
The Board of Directors of Eurotech today approved the Procedure for transactions with related parties pursuant to the Consob Regulation adopted with Resolution 17221 of 12 March 2010 as amended, subject to the favourable opinion of the Internal Control Committee of the Company, comprising solely independent directors, that has been charged by the Board of Directors with the duties defined by art. 4, par. 3, of above Consob Regulation.
The document will be made available on the Company’s website in accordance with legal requirements at the address www.eurotech.com under the “Investors” section.