PRESS RELEASE Milan, May 24, 2017

SAES Group - Press release

Publication of the Minutes of the Shareholders' Meetings

SAES Getters S.p.A.: Notice is hereby given that earlier today the minutes of the Ordinary Shareholders' Meeting and of the Special Meeting of the Holders of Savings Shares, held on April 27, 2017, have been made available to the public in Italian language on the Company's website (www.saesgetters.com/it/investor- relations/area-investors/assemblea-dei-soci), in the 1INFO storage system managed by Computershare

S.p.A. (www.1info.it) and at the Company's registered office.

Contacts:

Emanuela Foglia

Investor Relations Manager Tel. +39 02 93178 273

E-mail: investor_relations@saes-group.com

Laura Magni

Group Marketing and Communication Manager Tel. +39 02 93178 252

E-mail: laura_magni@saes-group.com

1

Saes Getters S.p.A. published this content on 24 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 May 2017 14:54:19 UTC.

Original documenthttps://www.saesgetters.com/sites/default/files/press deposito verbale_ENG.pdf

Public permalinkhttp://www.publicnow.com/view/FBA30799C5A6759F5C6E3FE0E42F346FAB8DBDD6