Press release Fidia S.p.A.: summary report of the vote pursuant to art. 125-quater, par. 2 of TUF Torino, May 04, 2017 - the Company informs that the summary report of the vote related to the Ordinary Shareholders' meeting held on last April 28, 2017 is reaching on the corporate internet site, in the Investor Relations section and also at the 1 info storage system (www.1 info.it).

Fidia S.p.A., headquartered in San Mauro Torinese (TO), Italy, is a world leader company in the design, production and distribution of high-performance integrated milling systems, primarily applied in the manufacturing of molds and dies for automotive industry and in aerospace field. With more than 40 years of experience and 341 employees, Fidia is known as one of the few companies able to provide solutions for the complete milling process, from the definition of the machining program to the finished product. Fidia produces, distributes and maintains worldwide numerical controls for milling systems, high speed milling systems, CAM software for the cutting of complex shapes.

Fidia S.p.A. (Reuters FDA.MI - Bloomberg FDA IM) is listed on the STAR segment (MTA) of the Italian Stock Exchange and has a capitalization of approx. € 35 million.

News and additional information about the company can be found on the corporate website at www.fidia.com

For further information, please contact:

Fidia S.p.A.

dr. Massimiliano Pagnone

Polytems HIR

Silvia Marongiu

Polytems HIR

Simona D'Agostino

CFO - Investor Relator

Press Office

Financial Communication

tel. 011 2227235

tel. 06 6797849 - 06 69923324

tel. 06 6797849 - 06 69923324

investor.relation@fidia.it

s.marongiu@polytemshir.it

s.dagostino@polytemshir.it

Fidia S.p.A. Capitale Sociale Euro 5.123.000,00 i.v.

Corso Lombardia, 11 - 10099 San Mauro Torinese (TO), Italia Codice Fiscale e Partita IVA 05787820017

Tel. +39 011 2227111 - Fax +39 011 2238202 C.C.I.A.A. R.E.A. di Torino n. 735673

www.fidia.com -info@fidia.it - pec:fidiaspa.pec@maildoc.it Iscrizione al R. I. di Torino n. 05787820017

Fidia S.p.A. published this content on 04 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2017 09:49:15 UTC.

Original documenthttp://www.fidia.it/investor_relations/download/borsa/comunicati/2017/2017_Fidiacos_Resoconto_Sint_ass_28_04_17_ENG.pdf

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