The resolution to reduce the share capital and annul the face value of the ordinary sharesadopted by the Extraordinary Shareholder Meeting of 17 April 2012 was filed and registered withthe Milan Register of Companies on 11 May 2012.
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The following form for notifying changes to share capital was sent to Borsa Italiana S.p.A. and is published on the website of the company www.prelios.com.
