LNDR Landi Renzo SpA

NOTICE OF SHAREHOLDERS' AGM
Those with the right to attend and vote are called to the Shareholders' AGM at the registered office in Cavriago, Corte Tegge municipality (Reggio Emilia), via Nobel 2/4 on April 24, 2014 at 9 AM in single call, to discuss and vote upon the following Agenda applicable regulation governing ownership of shares, based on the accounting records at the end of the seventh open market trading day before the date fixed for the Shareholders' AGM in single call (April 11, 2014), have the right to attend the Shareholders' AGM. Those who hold shares after April 11, 2014 will not have the right to attend or vote at the Shareholders' AGM. The communication drawn up by the appointed intermediary must be sent to the Company by the seventh open market trading day before the date fixed for the Shareholders' AGM in single call (April 17, 2014) or, however, by the start of the Shareholders' AGM. Proxy Voting Each shareholder who has the right to attend the Shareholders' AGM may be represented by a proxy in accordance with the applicable law and regulations. A copy of the proxy form is available at the registered office, on the Company website www.landi.it/, Investor Relations ­ Governance ­ 2014 Shareholders' AGM documents section, as well as at the appointed intermediaries. Where the proxy delivers or sends to the Company, through certified email to the following certified email address mailto:landirenzoassembleaaprile2014@open.legalmail.it in place of the original a copy of the proxy, they must declare under their own responsibility compliance of the proxy to the original and the identity of the principal. In accordance with applicable regulations, the proxy must maintain the original proxy form and any voting instructions received for one year from the conclusion of the Shareholders' AGM. Proxy may be conferred through an electronic document, signed electronically in accordance with Article 21, paragraph 2 of Legislative Decree No. 82 of March 7, 2005, as subsequently amended or an equivalent document. In accordance with the by-laws, the Company does not appoint a representative for the conferment of proxy for those with the right to attend the Shareholders' AGM. Questions on matters on the Agenda Shareholders with the right to vote may submit questions on matters on the Agenda also before the Shareholders' AGM, although by April 22, 2014, with response given at the latest during the AGM itself, through certified email to the following cer tified email address mailto:landirenzoassembleaaprile2014@open.legalmail.it, accompanied by the appropriate communication issued by the appointed intermediary proving the right to vote. Responses are considered given during the meeting when they are provided at the beginning of the meeting in hard copy and made available to those entitled to vote. Documentation Documentation relating to the Shareholders' AGM, including the reports of the Board of Directors and the proposals regarding the matters of the Agenda, the Annual Report, together with the Reports of the Board of Statutory Auditors and the Independent Audit Firm and the Remuneration Report, will be made available in accordance with law at the registered office to Shareholders and the public. The above documentation will also be made available on the company's website: www.landi.it, Investor Relations ­ Governance ­ 2014 Shareholders' AGM documents section. Shareholders and those with voting rights may obtain a copy of all the above-stated documentation. The Chairman of the Board of Directors Cavriago, March 24, 2014 Stefano Landi

1. Financial Statements for the year ended December 31, 2013; Directors' Report; Board of Statutory Auditor's Report; Independent Auditors' Report; deliberations thereon; 2. Approval of the first section of the Remuneration Report in accordance with Article 123-ter, sixth paragraph, of Legislative Decree No. 58 of February 24, 1998, as subsequently amended and supplemented; 3. Authorisation for the purchase and utilisation of treasury shares, with prior revocation, where not utilised, of the previous Shareholders' resolution of April 24, 2013; deliberations thereon; Information on the share capital The share capital of Euro 11,250,000.00, fully subscribed and paid-in, comprises 112,500,000 ordinary shares of a par value of Euro 0.10 each. Each ordinary share has the right to one vote at the Ordinary and Extraordinary Shareholders' Meetings of the Company. At today's date, the Company does not hold treasury shares. Information concerning the share capital composition is available on the Company website www.landi.it/, Investor Relations ­ Share Capital section. Supplementation of the Agenda and presentation of new proposals In accordance with Article 126 bis of Legislative Decree No. 58 of February 24, 1998, as subsequently amended and supplemented ("CLF"), shareholders who represent, even jointly, at least one-fortieth of the share capital may request, within ten days of publication of the present call notice (April 3, 2014), supplementation to the matters on the Agenda, indicating in the request the further matters to be included on the Agenda, or proposals on matters already on the Agenda. The request must be presented in writing by proposing shareholders, together with documentation proving ownership of the shares granted by an appointed intermediary in accordance with the accounting records, through registered letter sent to the Company offices at Cavriago, Corte Tegge Municipality (Reggio Emilia), via Nobel 2/4 for the attention of the Investor Relator. Within the same time period and in the same manner, proposing shareholders must also send to the Board of Directors a report on the matters proposed or the further proposals presented on matters already on the Agenda. Supplementation is not permitted for matters on which the Shareholders' AGM will vote, in accordance with law, on proposals of the directors or concerning projects or reports other than those prepared in accordance with Art.125-ter, first paragraph, of the CLF. Any supplementations to the matters on the Agenda or the presentation of new proposals, in addition to the relative reports prepared by proposing shareholders, will be notified in the same manner established for the publication of the present call notice, at least 15 days before the Shareholders' AGM. Right to attend In accordance with Article 83-sexies of the CLF, those with the right to attend the Shareholders' AGM and the right to vote, in relation to whom the Company have received the communication issued by an appointed intermediary in accordance with

Landi Renzo S.p.A. | Share Capital fully paid up 11,250,000 Euro | Headquarters in Cavriago (Reggio Emilia), località Corte Tegge, via Nobel, 2/4 | 42025 , | Italy | Tax Code and VAT Code n. 00523300358REA 138031

www.landi.it

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