Press Releases - 2008 -

13 November 2008

BOARD APPROVES THE FINANCIAL STATEMENTS
FOR THE 3rd QUARTER OF 2008

CEMBRE (A STAR LISTED COMPANY): CONSOLIDATED SALES UP 2.8% IN THE FIRST NINE MONTHS OF 2008

The Board approves the Report for the 3rd Quarter of 2008, reporting a 4.3% growth in consolidated sales on the 3rd Quarter of 2007
The consolidated net financial position at September 30, 2008 improves to an indebtedness of €0.8 million

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28 August 2008

Board approves the Interim Report at June 30, 2008

Cembre (Star): in the 1st Half of 2008 revenues grow by 2.2%

At the end of July, revenues for the first seven months of the year grew further (up 3.5 % on
the corresponding period in 2007).

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15 May 2008

BOARD APPROVES RESULTS FOR THE 1st QUARTER OF 2008

CEMBRE (a STAR listed company):
SALES GROW IN THE 1ST QUARTER OF 2008

Domestic sales and exports grew respectively by 3.4% and 9%
Profit margins were negatively affected by the revision of the amortization period of finished and semi-finished goods inventories

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29 April 2008

The Shareholders Meeting approved the 2007 Financial Statements
and the proposed allocation of net profit

CEMBRE (a STAR listed company):
DIVIDEND GROWS BY 18.2%

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09 April 2008

Announcement in accordance with Art. 89-bis par. 3 of the Consob Regulation n. 11971/1999 and subsequent amendments and additions

CEMBRE (a STAR listed company):
THE ANNUAL REPORT ON CORPORATE GOVERNANCE HAS BEEN PUBLISHED ON THE INTERNET SITE AND IS AVAILABLE AT THE HEADQUARTERS AND AT THE MILAN STOCK EXCHANGE

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25 March 2008

The Board of Directors approves
the Financial Statements at December 31, 2007

CEMBRE (a STAR listed company):
a proposed dividend of €0.26 per share

The increase in the proposed dividend to €0.26 is due to the growth in consolidated net profit that reached €11.9 million, up 27.5% on the previous year
Consolidated sales reached €93.4 million, up 11.4% on the previous year
Adopted organization, management and control model introduced by d.lgs. 231/2001

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14 February 2008

BOARD APPROVES RESULTS FOR THE 4TH QUARTER OF 2007

CEMBRE (a STAR listed company) CLOSES 2007
REPORTING AN 14.2% INCREASE IN PRE-TAX PROFIT