Methorios Capital : Press Release – September 30, 2016 – The Board of Directors postpones the approval of the interim report and calls the Shareholders’ Meeting

English translation of Italian original.

In the event of any discrepancies, the Italian original, to be considered the official version, shall prevail.

Press Release

Methorios Capital S.p.A.

The Board of Directors postpones the approval of the interim report as of 30 June 2016 and calls a Shareholders' Meeting for 24 October 2016

Rome, 30 September 2016 - The Board of Directors of Methorios Capital S.p.A. ("Methorios" or the "Company"), an independent advisory firm, reference player in the advisory services for corporate finance transactions for global SMEs, listed on the AIM Italia/Mercato Alternativo del Capitale of Borsa Italiana and the Alternext in Paris, announces that the meeting held today postponed the approval of the consolidated interim report as of 30 June 2016 and called a Shareholders' Meeting in order to allow them to express their opinion on the capacity of the Company to operate on a going concern basis.

The Ordinary and Extraordinary Shareholders' Meeting is called for 24 October with the following agenda: Ordinary part: 1) Analysis of the economic and financial situation of the company; pertinent and consequent decisions; - 2) Appointment of a Member of the Board of Directors; Extraordinary part: 1) Proposal of a reserved capital increase reserved to the shareholders; pertinent and consequent decisions.

The Company also announces that today it has received a communication from the two relative majority shareholders, NSFI S.r.l. (former Lujan S.p.A.) and Futura Funds SICAV Plc, (which, according to the information currently available to the Company, respectively own 16.59% and 32.14% of the share capital) that they started procedure to complete a bridge financing for a total amount of € 200,000 in order to sustain the Company until the date of the Shareholders' Meeting.

Finally, it should be noted that meeting of the Board of Directors held today was not yet able to quantify the financial resources necessary to guarantee the going concern. The management of the Company is performing the due analysis and verifications also taking into consideration the recent appointment (see the press release dated 20 September 2016) of the new CEO.

Methorios Capital S.p.A. - Methorios is an advisory firm which represents a platform of a new open and independent generation specialized in corporate finance transactions for small and medium sized enterprises that focuses its activity in the area of M&A transactions, IPO listings and financial

restructuring and recapitalizations, The company benefits from its expertise in the sectors of aerospace and defence, publishing and new media, information technology, gaming and betting, telecommunications, real estate, renewable energy, oil and gas exploration, production and distribution, life style and luxury, movie production and distribution, mining.

Drawing on the 20 years experience of its partners in the area of Corporate Finance and benefiting from the relationship network of its management, Methorios has since its founding become the point of reference for SMEs in Italy.

Methorios is an open advisory platform of a new generation that is unique in its independence from any banking institution and for its ability to develop long term relationships with its clients, offering services in tailor made structuring operations and the provision of assistance in addressing extraordinary situations, In addition to this activity, Methorios invests in minority holdings in companies, be they clients and potential clients, both listed and private.

The shares ISIN code is IT 0004615396. For further information:

Listing Sponsor

Midcap Partners 39-41 rue Cambon

75001 Paris

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Nomad

Baldi Finance Via S. Damiano,9 20122 Milano

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Fax: [phone]

Specialist

Lorenzo Scimia

Banca Finnat Euramerica S.p.A Palazzo Altieri

Piazza del Gesù, 49 00186 Roma

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E-mail: [e-mail]