Amaro (ITALY) - March 23, 2015 - Eurotech S.p.A. hereby announces the shareholders' meeting will take place on April 24, 2015 in one call and it has been published on the company's website www.eurotech.com (Investors/Shareholder's information section) today and it will be published as an extract in the newspaper "Il Giornale"www.1info.it.

The directors' report on all the items of the agenda of the shareholders' meeting, are available at the Company's website www.eurotech.com (Investors/Shareholder's information section - where also the proxy forms are available)www.1info.it.

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