Financial Director Appointed

Amaro (UD) May 23, 2008 - The Board of Directors of Eurotech S.p.A., under the presidency of Roberto Siagri, appointed Sandro Barazza Financial Reporting Manager in charge of the preparation of the corporate accounting documents for Eurotech S.p.A., in compliance with the amendments to the articles resolved on June 22, 2007 according to art. 2365 of the Civil Code.

Dr. Sandro Barazza will take over this position due to the resignation of the Groupís CFO and Financial Reporting Manager, Eros Goi, who has resigned for personal reasons.

The company thanks Dr. Goi for his hard work and dedication to Eurotech Group.

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