COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS
Milan, 3 May 2013. The minutes of the Prysmian S.p.A. Extraordinary Shareholders’ Meeting meeting held on April 16th, 2013, as well as the updated By-laws, are available at the Company’s headquarters and on the website www.prysmiangroup.com. The same documents are also available at Borsa Italiana S.p.A..