PRESS RELEASE 30 March 2017 SERVIZI ITALIA: List for the appointment of the Board of Statutory Auditors

Castellina di Soragna, 30 March 2017

Servizi Italia herewith announces that its majority shareholder, Aurum S.p.A, holder of the 56.10% of Servizi Italia S.p.A. share capital, has presented a list for the appointment of the Board of Statutory Auditors of the company, as per the Agenda of the Shareholders' Annual General meeting called for 20 April 2017 in first call or, if necessary, on 21 April 2017 in second call.

The list of candidates, together with the documentation required by law and by the Articles of Association, is available to the public at Company's registered office, at 1Info storage system (www.1info.it) and on Company website www.si-servizitalia.com > Corporate Governance > Shareholders' Meeting.

From today this press release is available on the company's website www.si-servizitalia.com and disclosed by eMarket SDIR and 1Info Storage (www.1info.it) systems.

Servizi Italia SpA, a company based in Castellina in Soragna (PR), listed on the STAR segment of the Italian Stock Exchange, is the leading operator in Italy in the field of integrated services for hire, washing and sterilization of textile materials and surgical instruments for hospitals. With a technologically advanced production platform, articulated in laundry facilities, textile sterilization centers, surgical instruments sterilization centers and many wardrobes, the Company, which together with its Italian and foreign subsidiaries constitute the Servizi Italia Group, turns primarily to companies in public and private healthcare sector of center/northern Italy, the State of S. Paulo, Brazil, India and Turkey with a wide and diversified offer. For further information:

Investor Relations

Media & Investor Relations

Servizi Italia

IR Top

Giovanni Manti, Chiara Peterlini

Maria Antonietta Pireddu, Domenico Gentile

Tel: +39 0524598511

Tel. +39 02 45473884/3

investor@si-servizitalia.com

ir.servizitalia@irtop.com

www.si-servizitalia.com 1

Servizi Italia S.p.A. published this content on 30 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 March 2017 08:54:21 UTC.

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