LNDR Landi Renzo SpA

Press Release
March 24, 2014

Landi Renzo: deposit of the documentation for the Shareholders' meeting of April 24, 2014
Cavriago (RE), March 24, 2014 We inform that today was made available for the public at the registered office, Borsa Italiana and on the website www.landi.it (Investor Relations / Governance / 2014 Shareholders' meeting documents) documentation indicated below: · · · · the Notice of Ordinary Shareholders' meeting, published in abridged form in the newspaper "la Repubblica" the proxy form for the for representation at the Ordinary Shareholders' meeting the Statement of the delegate in accordance with the article 135-novies, 5th alinea, of Italian Legislative Decree no. 58/1998 the Illustrative Report of the Board of Directors on the matters on the agenda

The present press release is available also in the company website www.landi.it This press release is a translation. The Italian version prevails Landi Renzo is the global leader in the LPG and Methane gas components and systems for motor vehicles sector. The Company, based in Cavriago (Reggio Emilia) and with over 50 years experience in the sector, is present in over 50 Countries, with export sales of over 77%. Landi Renzo SpA has been listed on the STAR segment of the MTA Market of Borsa Italiana since June 2007. LANDI RENZO Pierpaolo Marziali M&A and Investor Relations Officer ir@landi.it Corrado Storchi Public Affairs Manager cstorchi@landi.it Tel. +39 0522.94.33 IR TOP CONSULTING Maria Antonietta Pireddu, Domenico Gentile Tel. +39 02 45473884/3 ir@irtop.com

www.landi.it

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