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2016-02-18

Italeaf: green light from the Shareholders' Meeting of Numanova to a capital increase of EUR 0.65 million

PRESS RELEASE 18 FEBRUARY 2016

ITALEAF: green light from the Shareholders' Meeting of Numanova to a capital
increase of EUR 0.65 million the transformation in joint stock company (SpA)

· The new Numanova share capital will amount to EUR 3 million. Removed the
nominal value of the shares

· Approved the amendment of the Statute and approved the adoption by the
Company of the one-tier system of "corporate governance"

· The board members are Stefano Neri (Chairman), Corrado Giancaspro (CEO),
Paolo Folgarait (Executive Director and General Manager), Clelia Zunino and
Vittorio Pellegrini (independent directors)

The Shareholders' Meeting of Numanova, a company active in the production of
high quality metal powders from ferrous and not ferrous metal alloys for the
additive manufacturing industry and the more advanced applications in areas
such as aerospace, energy, mechanical, biomedical, part of the Italeaf group,
which met in extraordinary session under the chairmanship of Stefano Neri,
has unanimously resolved to transform the company from limited liability
company to a joint stock company.
At the same time, the Shareholders' meeting approved the proposal to proceed
to the elimination of the nominal value of the ordinary shares of the Company
and to adopt the one-tier system of "corporate governance", with consequent
amendment of the Bylaws. The board of directors is composed by Stefano Neri,
Chairman, Corrado Giancaspro, CEO, Paolo Folgarait, executive director and
general manager, and Clelia Zunino and Vittorio Pellegrini, independent
directors. Andrea Bellucci is the statutory auditor of the company.
The Extraordinary Shareholders' Meeting finally approved a capital increase,
divisible to be offered to the shareholders of Euro 0.65 million, through the
issue of new n. 650,000 no par value shares to be signed by 31 July 2016, to
plan the growth of the productive activities of Numanova.
Upon completion of the capital increase, Numanova will have a share capital of
Euro 3,000,000 fully paid. Numanova currently has 17 shareholders; the
company's shareholder structure is as follows: Italeaf S.p.A. 85%, Paolo
Folgarait 8.5%, other shareholders 6.5%

This press release is also available on the Company websites:
www.italeaf.com

Certified Adviser

Mangold Fondkommission AB is the Certified Adviser of Italeaf on NASDAQ OMX
First North.

For further information please contact:
Filippo Calisti
CFO - Italeaf S.p.A.
E-mail:calisti@italeaf.com

Mangold Fondkommission AB
Tel. +46 (0)8 5030 1550
info@mangold.se

Italeaf SpA,

established in December 2010, is a holding company and a business accelerator
for companies and startups in the areas of innovation and cleantech. Italeaf
operates as a company builder, promoting the creation and development of
industrial startups in the fields of cleantech, smart energy and
technological innovation. Italeaf has headquarters and plants in Italy at
Nera Montoro (Narni), Terni, Milano and Lecce; has international offices in
London and Hong Kong and a research and development centre in the Hong Kong
Science and Technology Park. The company controls TerniEnergia, listed on the
STAR segment of the Italian Stock Exchange and active in the fields of
renewable energy, energy efficiency and waste management, WiSave in the
"internet of things" field, for the development and production of thermostats
and smart technologies for the remote control of electrical and heating items
of buildings managed through a cloud infrastructure, and Skyrobotic, in the
business development and manufacture of civil and commercial drones in mini
and micro classes for the professional market, Numanova, operating in the
field of innovative metallurgy and additive manufacturing and Italeaf RE, a
real estate company.

PRESS RELEASE
http://hugin.info/162089/R/1987352/729403.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Italeaf S.p.A. via Globenewswire

HUG#1987352

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