Press Release

(Pursuant to Art. 114 par. 5 of Legislative Decree 58/1998)

Minutes of the Shareholders' meeting held on 26 May 2017 is now available Milan, 21 June 2017 - Snaitech S.p.A. informs that the minute of the Shareholders' meeting held in ordinary session on 26 May 2017, is now publicly available at the company premises, at Borsa Italiana S.p.A. premises, on the company website www.snaitech.it (Investors/shareholders' meeting/26 May 2017 section) and on the storage mechanism "eMarket Storage" www.emarketstorage.com. For any addition information Press Office and e Investor Relations Ad Hoc Communication Advisors

Press Office - ufficio.stampa@snaitech.it Giorgio Zambeletti - Tel. 02.7606741 e-mail: giorgio.zambeletti@ahca.it

IR Team - investor.relations@snaitech.it Demos Nicola - Cell. 335.1415583 e-mail: demos.nicola@ahca.it

All press releases issued by Snaitech S.p.A. pursuant to article 114 of D. Lgs. no. 58 of 24 February 1998 and the related implementation regulations are also available on the company's website www.snaitech.it and on storage system through website www.emarketstorage.com.

SNAITECH S.p.A. published this content on 21 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 June 2017 11:10:05 UTC.

Original documenthttp://snaitech.it/sites/devsnai/files/pr_-_21_june_2017_-_minutes_shareholders_meeting_now_available.pdf

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