Amaro (UD), March 31 st , 2014
With reference to Eurotech S.p.A.’s ordinary Shareholder’s Meeting, to be held April 24 th , 2014 in a single convocation, pursuant to art. 144-octies, item 2, of Consob Regulation no. 11971 of May 14 th , 1999, it is announced that, at the deadline for list presentation, only a single list for Board of Statutory Auditors has been filed.
Therefore according to art. 144-sexies item 5, of Consob Regulation no. 11971 of May 14 th , 1999 and pursuant to art.
26, item 2 of the bylaws, Shareholders representing at least 2.25% of the share capital, either by themselves or together with other shareholders, may submit their lists, together with the documentation required by the provisions and the applicable Articles of Association, by 6:00pm Wednesday April 2 nd , 2014.