Filing Company By-Laws

Milan, 17 April 2014 –  With reference to what has been disclosed to the market on 14 April 2014, Prelios S.p.A. informs that the updated Company By-Laws reporting the new composition of the share capital are available at the Company offices in Milan, Viale Piero e Alberto Pirelli 27, and are published on the Company website at www.prelios.com (section corporate governance).

The document referred to above  is also available at Borsa Italiana S.p.A..

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For further information:

Prelios Press Office Tel. +39/02/6281.33549

pressoffice@prelios.com

Prelios Investor Relations Tel. +39/02/62.81.4104
ir@prelios.com

www.prelios.com