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PRESS RELEASE BOLZONI S.p.A.: Penta Holding S.r.l. has presented the list of candidates for the Board of Directors We inform you that the shareholder Penta Holding S.r.l., with registered office in Podenzano (Piacenza), Località I Casoni, has duly presented the following list of candidate for the appointment of Board of Directors for Bolzoni S.p.A., in view of the shareholders’ meeting to be held at Bolzoni S.p.A headquarters, in Podenzano, Località I Casoni, convened at first call on Tuesday 21 April 2009, at 10.00 a.m., and at second call, if necessary, on Wednesday 22 April 2009, at the same time and place: Name Surname Date, place of birth and Tax code 1. Giovanni Salsi(*) Born in Castel San Giovanni (Piacenza) il 07/08/1940 Tax code: SLSGNN40M07C261B 2. Raimondo Cinti(*) Born in Costecciaro (Perugina) il 08/11/1947 Tax code: CNTRDN47S08D108L 3. Emilio Bolzoni Born in Piacenza il 25/09/1952 Tax code: BLZMLE52P25S535S 4. Roberto Scotti Born in Piacenza il 13/02/1951 Tax code: SCTRRT51B13G535Z 5. Pier Luigi Magnelli Born in Fiorenzuola d’Arda il 09/08/1941 Tax code: MGNPLG41M09D611H 6. Luigi Pisani Born in Piacenza il 29/11/1950 Tax code: PSNLGU50S29G535O 7. Franco Bolzoni Born in Piacenza il 05/08/1948 Tax code: BLZFNC48M05G535O 8. Davide Turco Born in Domodossola il 17/08/1966 Tax code: TRCDVD66M17D332X 9. Karl-Peter Staack Born in Parchim (Germania) il 22/10/1947 Tax code: STCKLP47R22Z112X 10Carlo Baldi (*) Born in Reggio Emilia il 29/04/1939 Tax code: BLDCRL39D29H223C (*) Candidate with the independence requirements demanded by the combined dispositions under article 147-ter, paragraph four and article 148 paragraph three of Legislative Decree no. 58 of 24 February 1998, article 2.2.3, paragraph three , letter l), of Rules for Markets organised and Borsa Italiana S.p.A., article IA.2.13.6 of Instructions to the said Rules and article 3.C.1 of the Self-Governance Code.

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Page 1: Name Surname Date, place of birth and Tax code - Penta...appointment of Board of Directors for Bolzoni S.p.A., in view of the shareholders’ meeting to be held at Bolzoni S.p.A headquarters,

PRESS RELEASE BOLZONI S.p.A.: Penta Holding S.r.l. has presented the list of candidates for the Board of Directors

We inform you that the shareholder Penta Holding S.r.l., with registered office in Podenzano (Piacenza), Località I Casoni, has duly presented the following list of candidate for the appointment of Board of Directors for Bolzoni S.p.A., in view of the shareholders’ meeting to be held at Bolzoni S.p.A headquarters, in Podenzano, Località I Casoni, convened at first call on Tuesday 21 April 2009, at 10.00 a.m., and at second call, if necessary, on Wednesday 22 April 2009, at the same time and place:

Name Surname Date, place of birth and Tax code

1. Giovanni Salsi(*) Born in Castel San Giovanni (Piacenza) il 07/08/1940

Tax code: SLSGNN40M07C261B

2. Raimondo Cinti(*) Born in Costecciaro (Perugina) il 08/11/1947

Tax code: CNTRDN47S08D108L

3. Emilio Bolzoni Born in Piacenza il 25/09/1952

Tax code: BLZMLE52P25S535S

4. Roberto Scotti Born in Piacenza il 13/02/1951

Tax code: SCTRRT51B13G535Z

5. Pier Luigi Magnelli Born in Fiorenzuola d’Arda il 09/08/1941

Tax code: MGNPLG41M09D611H

6. Luigi Pisani Born in Piacenza il 29/11/1950

Tax code: PSNLGU50S29G535O

7. Franco Bolzoni Born in Piacenza il 05/08/1948

Tax code: BLZFNC48M05G535O

8. Davide Turco Born in Domodossola il 17/08/1966

Tax code: TRCDVD66M17D332X

9. Karl-Peter Staack Born in Parchim (Germania) il 22/10/1947

Tax code: STCKLP47R22Z112X

10.Carlo Baldi (*) Born in Reggio Emilia il 29/04/1939

Tax code: BLDCRL39D29H223C

(*) Candidate with the independence requirements demanded by the combined dispositions under article 147-ter, paragraph four and article 148 paragraph three of Legislative Decree no. 58 of 24 February 1998, article 2.2.3, paragraph three , letter l), of Rules for Markets organised and Borsa Italiana S.p.A., article IA.2.13.6 of Instructions to the said Rules and article 3.C.1 of the Self-Governance Code.

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Further details on the candidates, together with the documentation required by the Corporate By-laws, are available on web site www.bolzoni-auramo.com

Bolzoni, a company listed in the STAR segment of Borsa Italiana, is the European leader in the production of lift-truck attachments and the second major manufacturer both worldwide and in the US market. Through the design, production and distribution of a wide range of attachments, Bolzoni is an importance presence in the market niche of lift-truck attachments and industrial material handling. With a 2008 turnover of approx. 141 million euros , 19 companies (including the parent company) 5 of which are manufacturing plants situated in Italy, U.S.A., Finland, Germany and China and 14 are commercial subsidiaries, Bolzoni represents a true multinational group with a global organisation present on all continents and one of the most dynamic realities at a worldwide level within the vast market segment of logistics and material handling.

Podenzano, April 9 2009

Contact: Barabino & Partners Tel. 02/72.02.35.35

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Bolzoni, società quotata al Segmento STAR di Borsa Italiana, è il primo costruttore in Europa di attrezzature per carrelli elevatori e secondo a livello mondiale e sul mercato statunitense.

In particolare, Bolzoni presidia, attraverso la progettazione, la produzione e la distribuzione di una vasta gamma di accessori, la nicchia delle attrezzature per carrelli elevatori e per la movimentazione industriale.

Con un fatturato 2008 di circa 141 milioni di Euro, 19 società (compresa la società emittente), di cui 5 stabilimenti produttivi situati in Italia, Stati Uniti, Finlandia, Germania e Cina e 14 filiali commerciali, Bolzoni rappresenta un vero gruppo multinazionale con organizzazione globale presente in tutti i continenti e una delle realtà più dinamiche a livello mondiale all’interno del più vasto settore della logistica e della movimentazione merci.

Podenzano, 09 aprile 2009

Contact: Barabino & Partners Tel. 02/72.02.35.35

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