Methorios Capital : Press Release – July 4, 2016 – Resolutions of the Board of Directors

Invoice No

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 Board of Directors

• Appointment of Deputy-Chairman and CEO.

• Appointment of the General Manager.

• Institution of the Remuneration Committee.

• Attribution to the Independent Director of the functions related to the opinions according with the procedure for the Transactions with Related Parties.

• Transfer of operating office.

  Rome, 04 July 2016 - The Board of Directors of 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, today approved the following.
• Appointment of Deputy-Chairman and CEO.

  The Board of Directors, in order to allow the best performance of the company life, resolved to appoint Mr. Andrea Suriano as Deputy Chairman, with interim function of the Chairman in case of his absence or disability, and Mr. Luca Perconti as CEO.

• Appointment of the General Manager.

  The Board of Directors, to assist the CEO in the operative management of the Company, also resolved to appoint Mr. Matteo Petti as General Manager.

• Institution of the Remuneration Committee.

  The Remuneration Committee instituted during the previous mandate by the Board of Directors expired with the forfeit of the previous Board of Directors. The new Board of Directors resolved to establish a new Remuneration Committee consisting of the Deputy Chairman Mr. Andrea Suriano and the independent director Mr. Andrea Arcangeli.

  The Remuneration Committee will have the task of determining, with its own proposal to the Board of Directors, the remuneration of directors holding particular positions and managers (including the General Manager). It is recalled that the shareholders' meeting held on 29 June 2016 has established in a maximum € 184 thousand in the overall maximum amount, on an annual basis, for the fixed remuneration of all the members of the Board of Directors of the Company.

• Attribution to the Independent Director of the functions related to the opinions according with the procedure for the Transactions with Related Parties.

  The procedure for Transactions with Related Parties, approved in May 2012, expects the appointment of a Committee for Transactions with Related Parties composed of three non-executive and non-related members of the Board of Directors and the majority of them shall be Independent Directors. Given the new composition of the Board of Directors, the same Board of Directors decided to allocate all functions related

  to the opinions according with the procedure for the Transactions with Related Parties to the Independent Director Mr. Andrea Arcangeli.

  • Transfer of operating office

The Board of Directors resolved to transfer the operating office to Piazzale delle Belle Arti no. 8 in Rome.

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:

Investor Relations Francesco Falconi Piazzale delle Belle Arti, 8 00196 Rome Tel: [phone] Fax: [phone] E-mail: [e-mail] Listing Sponsor Midcap Partners 39-41 rue Cambon 75001 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] Nomad Baldi Finance Via S. Damiano,9 20122 Milano Tel: [phone] Fax: [phone]