ETH Eurotech SpA

EUROTECH : PUBBLICATION OF THE DIRECTOR'S REPORT

Amaro (UD), March 25, 2014 ­ The Directors' report regarding point 5 of the agenda (appointment of the auditor) of Eurotech's ordinary shareholder's meeting to take place April 24, 2014, is available to the public at company headquarters in Amaro (UD), Via Fratelli Solari 3/A and is also available on their website www.eurotech.com (Investors/Shareholder's information section)

About Eurotech Eurotech (ETH.MI) is a global company that integrates hardware, software, services and expertise to deliver embedded computing platforms and sub-systems to leading OEMs, system integrators and enterprise customers for successful and efficient deployment of their products and services. Drawing on concepts of minimalist computing, Eurotech lowers power draw, minimizes physical size and reduces coding complexity to bring sensors, embedded platforms, subsystems, ready-to-use devices and high performance computers to market, specializing in defense, transportation, industrial and medical segments. By combining domain expertise in wireless connectivity as well as communications protocols, Eurotech architects platforms that simplify data capture, processing and transfer over unified communications networks. Learn more about Eurotech at www.eurotech.com.

Company contacts: Investor relations Andrea Barbaro Tel. +39 0433 485411 e-mail: andrea.barbaro@eurotech.com Corporate Press Office Cristiana della Zonca Tel. +39 0433 485411 e-mail: cristiana.dellazonca@eurotech.com

EUROTECH spa Via F. Solari, 3/A 33020 Amaro (UD) - ITALY Tel. +39 0433 485411 ­ Fax. +39 0433 485455 ir@eurotech.com

www.eurotech.com

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