Minutes of April 29th, 2014 Shareholders’ Meeting available to the public

SNAI S.p.A. informs that the minutes of the Ordinary Shareholders' Meeting held on April 29th, 2014 is available to the public at the Company's registered office, at Borsa Italian S.p.A., the authorized storage device "1Info" and on the Company's website at www.snai.it in the section "Shareholders' Meetings" - "Meeting April 29th, 2014."

Porcari (Lucca), May 23rd, 2014