Methorios Capital : Press Release – December 15, 2016 – Resolutions of the Shareholders Meeting of 15 December 2016

English translation of Italian original.

In the event of any discrepancies, the Italian original, to be considered the official version, shall prevail.

Press Release

Methorios Capital S.p.A.

Resolutions of the Shareholders Meeting of 15 December 2016

Rome, 30th November 2016 - Methorios Capital S.p.A. ("Methorios" or the "Company"), an independent advisory firm, reference player in the advisory services for corporate finance transactions for global SMEs, listed on the AIM Italia/Mercato Alternativo del Capitale of Borsa Italiana and the Alternext in Paris, announces that today has been held, in second call, the Shareholders Meeting that resolved, in relation to the extraordinary part, not to proceed with the dissolution of the Company in accordance with article 2484 of the Italian Civil Code.

Furthermore, the Shareholders Meeting has invited the Board of Directors to convene, as soon as possible, a new Extraordinary General Meeting in order to resolve a capital increase for an amount of € 400.000,00, reserved to third parties.

Regarding the ordinary part, the Shareholders Meeting acknowledges economic and financial situation as of 30 September 2016, as presented by the Board of Directors of the Company.

The minutes of the meeting will be available according to the applicable regulation.

Lastly, Methorios informs that today the Company has received the resignation of the independent director, Mr. Andrea Arcangeli, for personal reasons.

Methorios Capital S.p.A. - Methorios is an advisory firm which represents a platform of a new open and independent generation specialized in corporate finance transactions for small and medium sized enterprises that focuses its activity in the area of M&A transactions, IPO listings and financial restructuring and recapitalizations, The company benefits from its expertise in the sectors of aerospace and defence, publishing and new media, information technology, gaming and betting, telecommunications, real estate, renewable energy, oil and gas exploration, production and distribution, life style and luxury, movie production and distribution, mining.

Drawing on the 20 years experience of its partners in the area of Corporate Finance and benefiting from the relationship network of its management, Methorios has since its founding become the point of reference for SMEs in Italy.

Methorios is an open advisory platform of a new generation that is unique in its independence from any banking institution and for its ability to develop long term relationships with its clients, offering services in tailor made structuring operations and the provision of assistance in addressing extraordinary situations, In addition to this activity, Methorios invests in minority holdings in companies, be they clients and potential clients, both listed and private.

The shares ISIN code is IT 0004615396.

For further information:

Listing Sponsor Midcap Partners 96, boulevard Haussmann 75008 Paris Tel : [phone] Fax : [phone]

Specialist Lorenzo Scimia Banca Finnat Euramerica S.p.A Palazzo Altieri Piazza del Gesù, 49 00186 Roma Tel: [phone] Fax: [phone] E-mail: [e-mail]