Methorios Capital : Press Release – October 26, 2016 – 25th October 2016 Shareholders’ Meeting resolutions

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.

25th October 2016 Shareholders' Meeting resolutions

Rome, 26th October 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 it was held, on 25th October 2016 in second call, the Shareholders' Meeting that resolved, in relation to the Extraordinary Part, a paid-up capital increase to be offered on a pre-emptive basis to the current shareholders for a maximum amount of € 4.000.000,00 (hereinafter also the Pre-Emptive Capital Increase).

Basically, the aforementioned resolution wholly embraced the Board of Directors' proposal (see the press release of 18th October 2016), that envisaged a capital increase up to a maximum of € 4.300.000,00, and that is part of the plan that the Board of Directors, recently appointed (and composed of experts with a proven track record), has identified in order to continue a process of business reorganization aimed at protecting the Company's interests and already supported, amongst other aspects, by a considerable business costs' decrease.

More in particular, the Shareholders' Meeting resolved that the Pre-Emptive Capital Increase will have the following terms and conditions:

1. Equivalent for a maximum amount of € 4.000.000,00, through the issuing of shares bearing the same rights of the ones outstanding;

2. Appointment of the Board of Directors for placing a first inseparable tranche for an amount of € 1.800.000,00, to be placed within 31st December 2016;

3. Appointment of the Board of Directors for placing the remaining quota of the Pre-Emptive Capital Increase, equal to € 2.200.000,00, in one or more tranches, even not inseparable, to be placed within 31st December 2017;

4. The minimum issue price for all the tranches will be equal to € 0,0115 for share, without prejudice of the possibility for the Board to offer the shares at a higher price.

The shareholders attending the meeting reserved the right to evaluate the underwriting of the Pre- Emptive Capital Increase

In relation to the Ordinary part, the Shareholders' Meeting acknowledge the economic and financial situation as of 30th June 2016, as displayed by the Board of Directors and resolved to postpone the appointment of a new Director, instead of the resigning Luca Perconti, further to the underwriting of the capital increase.

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

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 39-41 rue Cambon 75001 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]