Summary record of the votes of ordinary Shareholders’ Meeting held on april 28th 2011

Amaro (Italy), May 3rd, 2011 - We inform that, pursuant to article 125-fourth paragraph of the Italian Consolidated Finance Act (TUF), the summary record of the votes of the Ordinary Shareholders’ Meeting of Eurotech SpA, held on April 28th 2011, is available on the Company website (www.eurotech.com) in the section “Investors –Shareholders' Information”.

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ETH20110503_CS_en.pdf : .pdf 65 KB Summary record of the votes of ordinary Shareholders’ Meeting held on april 28th 2011



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