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Prysmian AGM Information 2020

May 26, 2020

4170_agm-r_2020-05-26_6aa8766c-d235-4216-afa2-8190b11bf8ba.pdf

AGM Information

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Informazione
Regolamentata n.
0902-34-2020
Data/Ora Ricezione
26 Maggio 2020
15:26:49
MTA
Societa' : PRYSMIAN
Identificativo
Informazione
Regolamentata
: 133030
Nome utilizzatore : PRYSMIANN05 - Bifulco
Tipologia : 3.1; 1.1
Data/Ora Ricezione : 26 Maggio 2020 15:26:49
Data/Ora Inizio
Diffusione presunta
: 26 Maggio 2020 15:26:50
Oggetto : Prysmian S.p.A.: filing of Ord. and
Extraord. Shareholders Meeting minutes 28
April 2020 and updated By-laws
Testo del comunicato

Vedi allegato.

PRESS RELEASE

SHAREHOLDERS' MEETING OF 28 APRIL 2020

MINUTES OF THE MEETING

Milan, 26 May 2020 - Prysmian S.p.A. (the "Company") informs that the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 28 April 2020, together with the relevant attachments among which the updated By-laws, are available on the Company's website at www.prysmiangroup.com (under Company/Governance/Shareholders Meeting) on the website of Borsa Italiana S.p.A. at www.borsaitaliana.it and in the mechanism for the central storage at .

Prysmian Group

Prysmian Group is world leader in the energy and telecom cables and systems industry. With almost 140 years of experience, sales of over €11 billion, about 29,000 employees in over 50 countries and 106 plants, the Group is strongly positioned in high-tech markets and offers the widest possible range of products, services, technologies and know-how. It operates in the businesses of underground and submarine cables and systems for power transmission and distribution, of special cables for applications in many different industries and of medium and low voltage cables for the construction and infrastructure sectors. For the telecommunications industry, the Group manufactures cables and accessories for voice, video and data transmission, offering a comprehensive range of optical fibres, optical and copper cables and connectivity systems. Prysmian is a public company, listed on the Italian Stock Exchange in the FTSE MIB index.

Lorenzo Caruso Cristina Bifulco Corporate and Business Communications Director Investor Relations Director Ph. 0039 02 6449.1 Ph. 0039 02 6449.1 [email protected] [email protected]

Media Relations Investor Relations