Methorios Capital : Press Release – November 24, 2016 – Call of the Shareholders Meeting

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.

Call of the Shareholders' Meeting

Rome, 24th 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 the Board of Directors, during the meeting held on the 23rd November 2016 in order to adopt a resolution regarding the settlement of the first inseparable tranche of the capital increase decided during the Shareholders' Meeting of the 25th October 2016 (please refer to the press release published on the 26th October 2016), acknowledged that none of the shareholders will underwrite the aforementioned capital increase. Furthermore, the Board of Directors acknowledged the absence of any kind of collateral necessary for the finalization of the underwriting of the inseparable tranche from third parties, with which there have been some negotiations.

Thus, the Board of Directors resolved to call again the Shareholders' Meeting on the 14th and 15th December 2016, in first and second call respectively, with the following agenda:

1. Analysis of the economic and financial situation as of 30th September 2016. Related and consequent resolutions;

2. Proposal of dissolution of the Company, in accordance with article 2484, clause 1, n. 6, of the Italian Civil Code. Appointment of one or more liquidators and eventual delineation of the dissolution's criteria.

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]

Nomad Baldi Finance Via S. Damiano,9 20122 Milano 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]