3.1 REGEM

Press release

El.En. S.p.A.: Notice to Shareholders

Florence, January 3rd 2019 - El.En. s.p.a. announces to its shareholders that considering the today's available information and given the Company's Shareholder composition, it is expected that the Shareholders' Meeting will be duly convened and may validly vote on January 17th 2019 in second calling.

El.En., an Italian company, is the parent of a high-.tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:

- Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology;

- Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to decorating leather and textiles and restoring/conserving artwork;

- Laser systems for scientific research

EL.EN has been listed on the Star (MTA) of Borsa Italiana. Its market capitalization amounts to Euro 252 million.

Cod. ISIN: IT0005188336

Code: ELN

Listed on MTA

Mkt cap.: 252 million of euro Cod. Reuters: ELN.MI

Cod. Bloomberg: ELN IM

For further information:

El.En S.p.A.

Polytems HIR

Investor Relations

Financial Communication, IR and Press Office

Enrico ROMAGNOLI -finance@elen.it Tel. +39 055 8826807

Bianca FERSINI MASTELLONI -b.fersini@polytemshir.it Paolo SANTAGOSTINO -p.santagostino@polytemshir.it Silvia MARONGIU -s.marongiu@polytemshir.it

Tel. +39 06-69923324

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El.En. S.p.A. published this content on 03 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 January 2019 13:48:05 UTC