Prelios: meeting of the Board of Directors. Gaetano Miccichè appointed Deputy Chairman

Milan, May 18, 2020 – The Board of Directors of Prelios S.p.A. met on May 15. Among items on the agenda, the Board approved the appointment of director Gaetano Miccichè as Deputy Chairman.

“We are honored that Gaetano Miccichè has agreed to make his expertise available to Prelios,” said the Chairman, Fabrizio Palenzona, on behalf of the Board of Directors. “At an extraordinarily complex time, Dr Miccichè brings our Group the benefit of a virtually unique experience in the Italian business and corporate finance community.”

As a result of the appointment, the members of the Prelios S.p.A. Board of Directors, which will hold office until the AGM called to approve the financial statements as at and for the year to December 31, 2020, are as follows:

Fabrizio Palenzona, Chairman

Gaetano Miccichè, Deputy Chairman

Riccardo Serrini, Chief Executive Officer and General Manager

Federico Lovadina

Gianni Mion

Patrizia Rizzo

Fabio Sangiovanni