Amaro (Italy) February 1st, 2013
The company advises that the Board of Directors of Eurotech S.p.A., which met today, voted, in accordance with art. 3 of Consob Resolution n.18079 of 20 January 2012, to adopt the simplification procedure pursuant to art. 70, paragraph 8, and art. 71, paragraph 1-bis of the Regulation adopted by Consob with Resolution n.11971 of 14 May 1999, as subsequently amended and supplemented. It therefore chooses the option to derogate from the requirement to publish information documents as set out in Attachment 3B of the above-mentioned Consob Regulation for significant transactions such as mergers, spin-offs, capital increases by contribution in kind, acquisitions and sales.