Press Release
25 May 2011

Landi Renzo: publication of the minutes relating to the Shareholders Meeting
Cavriago (Reggio Emilia), 25 May 2011 The Company announces that the minutes relating to the Shareholders Meeting held on 29 April 2011 was deposited at the registered office of the Company and at Borsa Italian SpA and published on its website www.landi.it.

Landi Renzo is a world leader in the sector of LPG and CNG fuel systems and components for motor vehicles. Based in Cavriago (Reggio Emilia) and with more than 50 years' experience in the sector, Landi Renzo is distinguished by the sustained growth of its revenues and the extent of its international operations, with a presence in over 50 countries and exports accounting for more than 70% of the Company's sales. Landi Renzo S.p.A. has been listed in the STAR segment of Borsa Italiana MTA market since June 2007.

For further information: Landi Renzo Pierpaolo Marziali M&A and Investor Relations Manager ir@landi.it Corrado Storchi External Relations Manager cstorchi@landi.it Tel. +39 0522.94.33 SEC Relazioni Pubbliche e Istituzionali Marco Fraquelli fraquelli@secrp.it Daniele Pinosa pinosa@secrp.it Tel. +39 02.624999.1

IR Top Consulting Floriana Vitale, Maria Antonietta Pireddu Tel. +39 02 45.47.38.84/3 ir.landirenzo@irtop.com

1 www.landi.it

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