FILING OF DOCUMENTS FOR THE SHAREHOLDERS’ MEETING

With reference to the Shareholders’ Meeting of Prysmian S.p.A. (the "Company") convened today in single call that will take place in Ordinary and Extraordinary session on 16 April 2025, are available to the public the following Board of Directors’ reports, along with the relevant proposed resolutions: 

- report on item one of the agenda of the ordinary session, relating to year 2024 Financial Statements; 

- report on item two of the agenda of the ordinary session, relating to the allocation of net profit; 

- report on item three of the agenda of the ordinary session, relating to the appointment of the members of the Board of Statutory Auditors for the period 2025-2027; 

- report on item four of the agenda of the ordinary session, relating to the remuneration of the Statutory Auditors. 

The documents are publicly available at the Company’s registered office (Via Chiese no.6, 20126 - Milan), on the corporate website at www.prysmian.com (under Company/Governance/Shareholders Meeting), on the website of Borsa Italiana S.p.A. at www.borsaitaliana.it and in the authorized central storage mechanism used by the Company at www.emarketstorage.com.