Shareholders' meeting 2009

Ordinary and Extraordinary Shareholders' Meetings on April 21, 2009

• Notice of ordinary and extraordinary Shareholders' meeting

Directors' Reports to Ordinary Shareholders' Meeting

• Directors' report on the proposal for granting the Founder Dr Ing. Paolo della Porta an award for his career also through the free of charge assignment of SAES Getters treasury shares

• Directors' report on the proposal for purchase and disposal of treasury shares

• Directors' report on the agenda pursuant to Ministerial Decree no. 437/1998

• Board of Statutory Auditors' report to the Shareholders' Meeting (to be charged)

• Corporate Governance report

Directors' Report to Extraordinary Shareholders' Meeting

• Directors' report on the proposed amendment to article 9 the By-laws

Slates for the appointment of the corporate bodies

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