Extension of terms for the submission of slates of candidates for the renewal of the board of statutory auditors

With reference to the Shareholders’ Meeting of Prysmian S.p.A. (the "Company") convened in single call that will take place in Ordinary and Extraordinary session on 16 April 2025 (the "Shareholders’ Meeting"), as of the deadline for submitting slates of candidates for the renewal of the Board of Statutory Auditors, set today at 6:00 p.m., only one slate was submitted, by institutional investors, as per the press release issued on March 21, 2025. 

Therefore, pursuant to art. 144-sexies, paragraph 5, of Consob Regulation no. 11971/1999, Shareholders who, alone or together with other Shareholders, represent at least 0.25% of the share capital of the Company may also submit slates of candidates for the renewal of the Board of Statutory Auditors by March 25, 2025. 

The instructions on how to submit the slates, together with the required supporting documentation, the requirements for the candidates and for the shareholders entitled to submit the slates, are available on the Company's website at the following address: www.prysmian.com/en/company/governance/shareholders-meeting, unless otherwise specified.