COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS
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Milan, 1 March 2013. The minutes of the Prysmian S.p.A. Board of Directors meeting held on February 27th, 2013, approving changes to the By-laws in accordance with recent law provisions (sole call of the Shareholders’ Meetings), as well as the new By-laws accordingly amended, are available at the Company’s headquarters and on the website www.prysmian.com. The same documents are also available at Borsa Italiana S.p.A..