Mare Engineering Group — AGM Information 2016

Apr 14, 2016

ENGINEERING Ingegneria Informatica S.p.A. Ordinary Shareholders' Meeting call on April 29, 2016 on first convocation, and on May 20, 2015 on second convocation

Addition to the Board of Directors' report on the matters on the agenda, drawn up pursuant to article 125-Ter of Legislative Decree 58/1998

Dear Shareholders,

the herein document is submitted for your attention as an addition to the "Engineering Ingegneria Informatica Spa Board of Directors' Illustrative Report, drawn-up pursuant to article125- ter of the Legislative Decree 58/98", already made available to the public on March 30 2016 (the "Report"). While the contents of the report remain the same and unchanged, the herein integration is necessary following the formulation of a resolution proposal, by the partner OEP Italy High Tech Due S.r.l., pursuant to article 126 bis of Legislative Decree 58/98, regarding point 1 on the Shareholders' assembly meeting agenda.

The proposal that the partner OEP Italy High Tech Due S.r.l. wishes to submit to the shareholders' assembly is the following:

""Proposal for the distribution of dividends, further to the net profit achieved by the company, as showing in the 2015 financial year balance sheet, for a total of Euros 20,000,000.00 (twenty million/00)."

The request formulated by the partner illustrating the reasoning behind it is made available to the public within the terms of law, at the premises of Borsa Italiana S.p.A., and on the company website, and in other modes provided for by Consob in its regulations

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Rome, 14 April 2016

The Chairman of the Board of Directors Mr Michele Cinaglia