Shareholders'Meeting April 22, 2016

Emak S.p.A. – Shareholders’ Meeting

Approved financial statement for 2015 and the distribution of a gross dividend of € 0.025 per share

Approved the first section of the Remuneration Report as for Article 123-ter of D. Lgs. n. 58/1998

Appointed the new Corporate Bodies

Approved the appointment of the independent auditors

Authorized the purchase and disposal of treasury shares