Governance

Prelios shares (IT0004923022) have been suspended from trading on Borsa Italiana's MTA market on May 10 and 11, 2018, and delisted as from May 14, 2018.

With reference to the mandatory public tender offer on all Prelios S.p.A. ordinary shares by Lavaredo S.p.A. ("Lavaredo"), the final outcome of the procedure for Lavaredo to fulfill its purchase obligation under article 108, paragraph 2, of the Consolidated Finance Act (TUF) – which was announced to the market on May 3, 2018 – has led Lavaredo to obtain a shareholding representing 96.901% of the share capital of Prelios S.p.A.

Given that Lavaredo has therefore reached a shareholding in excess of 95%, all the conditions required for the exercise by the Offerer of its acquisition entitlement pursuant to article 111 of the TUF have been met.

Consequently, as arranged by Borsa Italiana – in accordance with article 2.5.1., paragraph 6, of the Regulation for Markets Organized and Managed by Borsa Italiana S.p.A. – and announced to the market with Notice no. 9495 of May 4, 2018, Prelios S.p.A. shares (IT0004923022) have been suspended from trading on Borsa Italiana's MTA market on May 10 and 11, 2018, and delisted as from May 14, 2018.

Click here for the full texts of the Lavaredo announcement of the Final Outcome (in Italian) Purchase Obligation ex art. 108, paragraph 2, TUF, of May 3, 2018, and of the Borsa Italiana Notice no. 9495 of May 4, 2018, and the Lavaredo announcement on execution of the Joint Procedure Purchase Obligation ex art. 108, paragraph 2, TUF and simultaneous Acquisition Entitlement ex. art 111 TUF and of the Delisting on 14 May 2018 (in Italian).

May 14, 2018