TXT e-solutions S.p.A. announced dividend of €0.25 for each share will be paid on May 20, 2015 with ex-dividend date on May 18, 2015 and record date on May 19, 2015.

The board of Directors has appointed Ms. Fabienne Anne Dejean Schwalbe (independent director appointed last May 5, 2015) as member of the Internal Control Committee and of the Remuneration Committee. The Board appointed Ms. Stefania Saviolo as Chairman of the Remuneration Committee.