KME Group S.p.A.

PRESS RELEASE

Summary votes of the extraordinary Shareholders' meeting of May 9, 2012

Firenze, May 11, 2012 - Pursuant to art. 125 quarter of Financial Code, summary votes of the extraordinary Shareholders' Meeting of May 9, 2012 is published; it is also available at ww.kme.com, investor relations section.

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This press release is available at the Company website, www.kme.com. Additional information may also be obtained directly from the Company (telephone number +39 055.4411454; e-mail investor.relations@kme.com).

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