Prelios S.p.A. informs that the minutes of the Shareholders’ Meeting held on 19 June 2014 are available at the Company’s offices in Milan, Viale Piero e Alberto Pirelli 27, and are published on the Company’s website at www.prelios.com (section corporate governance).
The same document is also available at Borsa Italiana S.p.A. and on the Information Portal at www.1info.it.