Methorios Capital : Press Release – September 20, 2016 – Co-optation of a new Member of the Board of Directors

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.

Co-optation of a new Member of the Board of Directors

Rome, 20 September 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, announces that the meeting held today co-opted Mr. Maurizio Tondo as Member and CEO of the Board of Directors of Methorios.

Mr. Maurizio Tondo replaces Mr. Luca Perconti which resigned as CEO of the Board of Directors on 13 September 2016 for personal reasons. Mr. Maurizio Tondo, graduate in Electronic Engineering at the Politecnico of Turin, during his career, working for Finmeccanica Group, Ernst & Young Consulting, Cap Gemini Ernst & Young, FIAT Global Account Team and KPMG, was part of many transaction programs covering both Due Diligence and M&A supporting activities. His experience covers many different sectors: Industrial, Finance and PS. He acted as coordinator of both Legal, Finance and Operational aspects. He worked with CEOs, CFOs and COOs during many post-deal initiatives supporting Finance Area to manage the complexity of change from the finance and organizational perspective.

The Board of Directors, following the co-optation, is now composed of: Paolo Cacciari (Chairman), Andrea Suriano (Deputy-Chairman), Mr. Maurizio Tondo (CEO), Gianmarco Mascia (Director) and Andrea Arcangeli (Independent Director).

According to art. 2386 of the Italian Civil Code they will both remain in charge until the next Shareholders' Meeting.

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

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Listing Sponsor

Midcap Partners 39-41 rue Cambon

75001 Paris

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Specialist

Lorenzo Scimia

Banca Finnat Euramerica S.p.A Palazzo Altieri

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Nomad

Baldi Finance Via S. Damiano,9 20122 Milano

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