Further to the announcement made by the Company on 24 January 2014 and with reference to the notice of call of the Ordinary Shareholders' Meeting called for 4 March 2014, Seat PG announces that the Directors' Report on the only item on agenda of the above-mentioned Ordinary Shareholders' Meeting, along with the related proposed resolution and all other relevant documents and/or information have been filed and are now available to the public at the Company's registered office and secondary office, on its website at , governance section , and on Borsa Italiana S.p.A.'s website at  .
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