Milan, 4 December 2012 – The minutes of the Prelios S.p.A. Board of Directors meeting of November 13th, 2012, and relative changes to the bylaws in accordance with the law (sole call shareholder meeting) is available at the Company’s headquarters at Viale Piero e Alberto Pirelli 25, Milan and on the website

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