Reports of the Directors to the Shareholders' Meeting

SAES Group Press Release

PRESS RELEASE
Milan, March 22, 2013

SAES Getters S.p.A.: The Company reminds that after the approval of the Financial Statements as at December 31, 2012 the mandate for the independent audit given to Ernst & Young S.p.A. for the years 20072012 will expire. The Report of the Directors related to the appointment of a new independent audit company, including the qualified opinion of the Board of Statutory Auditors, and the Report related to the amendment of article 4, subsection 7 of the Rules and Procedures for shareholders' meetings are available on the Company's website, at the following address: www.saesgetters.com/investor/shareholders-meeting. Contacts: Emanuela Foglia Investor Relations Manager Tel. +39 02 93178 273 E-mail: investor_relations@saes-group.com Laura Magni Group Marketing and Communication Manager Tel. +39 02 93178 252 E-mail: laura_magni@saes-group.com

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