The Shareholders' Meeting of Prysmian S.p.A., convened on April 12, 2018, has approved the distribution of a gross dividend of 0.43 per share for a total of some EUR 96 million. The dividend will be payable from 25 April 2018, with record date on 24 April 2018 and the shares going ex-div on 23 April 2018.

The meeting also approved the appointment of Joyce Victoria Bigio as independent director. The company also announced that taken from the list presented by the outgoing board of directors (list voted by the majority of those eligible to attend the shareholders' meeting) are Paolo Amato, independent director and Mimi Kung, independent director. The Board of Directors also appointed the following Directors to its committees. Control and Risks Committee included Claudio De Conto as Chairman, Joyce Victoria Bigio and Maria Letizia Mariani as members. Compensation and Nominations Committee included Monica de Virgiliis as Chairman and Paolo Amato and Massimo Tononi as members.