Minutes of Ordinary Shareholders’ Meeting

Pontedera, May 28th 2014 – Piaggio & C. S.p.A. announces that the minutes of the Ordinary Shareholders’ Meeting held on April, 28th 2014 is available at the Company's registered office, at Borsa Italiana S.p.A., on Piaggio Group website at http://www.piaggiogroup.com/en/governance/general-meeting/general-meetings-archive and at the mechanism for the central storage of regulated information denominated "1Info" (www.1info.it).