Eurotech : publication of the lists of candidates for the board of directors and board of statutory auditors

Amaro (UD), April 3 rd , 2014 - We hereby announce that the list of candidates for positions on the board of directors produced by shareholder Roberto Siagri also on behalf of Finmeccanica S.p.A., and the list of candidates for position on the board of statutory auditors produced by shareholder Roberto Siagri also on behalf of Finmeccanica S.p.A. have been made public by being published on the company website www.eurotech.com (section Investors/Shareholders' Information) and filed at the company's registered office, in accordance with applicable legislation. The documentation required by Law and Bylaws has also been made available to the public together with
the lists.