Press Release
27th January 2014

Landi Renzo: calendar for corporate events 2014
The calendar of board and shareholder meetings for the approval of the accounting data of 2014 is shown below. 14 March 2014 13 May 2014 28 August 2014 13 November 2014 Review and approval of the draft Financial Statements and Consolidated Financial Statements for the year ended 31 December 2013. Review and Approval of the Interim Financial Report at 31 March 2014. Review and Approval of the Half Year Report at 30 June 2014. Review and Approval of the Interim Financial Report at 30 September 2014.

The Board furthermore anticipated that the Shareholders' Meeting for the approval of the financial statements for the year ending 31 December 2013 will be held on 24 April 2014. Please be aware that, pursuant to art. 2.2.3, paragraph 3, lett. a) of the Regulation of the Markets Organized and Managed by Borsa Italiana S.p.A., in lieu of the interim financial report relative to the fourth quarter of 2013, the draft financial statements and consolidated financial statements at 31 December 2013 approved by the Board of Directors will be published within 90 days from the close of the financial year. Any eventual changes to the Board's and Shareholders' Meetings will be released as soon as practicable. This press release is a translation. The Italian version will prevail.
Landi Renzo is a world leader in the sector of components and LPG and CNG fuel systems for motor vehicles. Based in Cavriago (Reggio Emilia ­ Italy) 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 with more than 70% of sales generated abroad. 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 Officer ir@landi.it Corrado Storchi Public Affairs Manager cstorchi@landi.it Tel. +39 0522.94.33

www.landi.it

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