Milan, Italy - May 28, 2015 - Sorin S.p.A. (MTA: Reuters Code: SORN.MI; "Sorin" or the "Company") announced that on May 28, 2015 (the "Registration Date") the resolutions adopted by the extraordinary meeting of Sorin shareholders held on May 26, 2015 (the "Extraordinary Shareholders' Meeting") approving the common merger terms relating to the cross-border merger (the "Sorin Merger") of Sorin with and into its wholly owned subsidiary Sand Holdco PLC ("HoldCo") were registered with the Companies' Register of Milan. On May 28, 2015, the minutes of the Extraordinary Shareholders' Meeting were made available to the public, at Sorin's registered office and on Sorin's website (www.sorin.com), section Investor Relations - Shareholders' Meetings - 2015 Extraordinary May 26, as well as on the "1info" central storage device (www.1info.it).

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