Snai : Summary of the voting results of the Shareholdings’ meeting

Press Release

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

Summary of the voting results of the Shareholdings' meeting Milan, 30 May 2017 - Snaitech S.p.A. hereby communicates that the summary of the voting results on the items of the Shareholdings' meeting agenda held on 26 May 2017, according to the art. 125-quarter of D.Lgs. n.58 of 24 February 1998 is now available to the general public at the company premises, on the company website www.snaitech.it (Investors/Shareholders meetings) and on the storage mechanism (www.emarketstorage.com). For any addition information Press Office and e Investor Relations Ad Hoc Communication Advisors

Press Office - [e-mail] Giorgio Zambeletti - Tel. [phone] e-mail: [e-mail]

IR Team - [e-mail] Demos Nicola - Cell. 335.1415583 e-mail: [e-mail]

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.