Eurotech : updates on BoD composition and relevant roles

Amaro (Italy) - May 14th, 2015 - Eurotech S.p.A. announces the following updates on the Board of Directors of the Group and its subsidiaries.
As of today, Marina Pizzol has been coopted as new member of the Board of Directors of Eurotech S.p.A., in place of Paola Bonomo who resigned on April 28th due to new professional commitments. Ms. Pizzul is currently in charge of managing the Simulation&Training business area at SelexES. Eurotech's President, Roberto Siagri, on behalf of both the entire Board of Directors and the Board of Statutory Auditors, has expressed to Marina Pizzol a warm welcome in Eurotech and has formulated very best wishes for a fruitful collaboration in the activities of the Board.
As at today, Marina Pizzol doesn't own any shares of Eurotech S.p.A.. A detailed CV is available on the web site, in the Investors section, at the following link: http://www.eurotech.com/en/investors/corporate+governance/board+of+directors
As of today, Makoto Naito has resigned as executive director of Advanet Inc. and Group Vice President of Japan Operations for personal reasons. We recall here that the shareholders' meeting of Advanet Inc. held on March 27th confirmed Ludovico Ciferri as President of Advanet Inc. and Sandro Barazza as Chairman of the Board of Advanet Inc..