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Milan, 10 April 2015 – Prelios S.p.A. informs that, on today’s date, the 2014 Annual Report - including the draft financial statements, the consolidated financial statements, the Directors’ Report and the certification pursuant to art. 154-bis, paragraph 5, of Legislative Decree n. 58 of 24 February 1998 and subsequent amendments and supplements, the Annual Report on Corporate Governance and Ownership Structure as well as the Board of Statutory Auditors’ Report and the Independent Auditors’ Report - has been filed with the Company offices in Viale Piero e Alberto Pirelli n. 27, and published on the Company website at (section: investors).

The same documents are also available at Borsa Italiana S.p.A. and on the Information Portal at

It should be noted that the Independent Auditors reported a positive opinion and no exceptions, making reference to the disclosures in the annual report and in the explanatory notes to the consolidated and separate financial statements with regard to the conditions underlying business continuity.

The reports issued by the independent auditor Reconta Ernst & Young S.p.A. on the consolidated and separate financial statements at 31 December 2014 are attached hereto.