Cembre

Publication of List of Candidates for the Board of Directors and Board of Statutory Auditors

31/03/2015

Brescia, march 31, 2015 – With reference to the Ordinary Shareholders’ Meeting of Cembre S.p.A. called on April 23, 2015 on first call and where necessary, on April 24, 2015 on second call, it is acknowledged that lists of candidates, together with the related documentation required by Law and the Company's By-laws, submitted by shareholders for the renewal of corporate Boards, were made available at the Company’s Registered Office in Brescia, via Serenissima no. 9, and on the IR section of Company’s Internet site (www.cembre.com), in addition to the authorized storage mechanism eMarket Storage, available on the www.emarketstorage.com site.

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Cembre Via Serenissima, 9 - 25135 Brescia - ITALY

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