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Consolidated Financial Report |

EXPLANATORY NOTES

2014 Annual Report

Prysmian Group

240

34. COMPENSATION OF DIRECTORS AND STATUTORY AUDITORS

The compensation of the Directors of Prysmian S.p.A.

amounts to Euro 3.7 million in 2014 (Euro 13.6 million in

2013). The compensation of the Statutory Auditors of

Prysmian S.p.A. amounts to Euro 0.22 million in 2014, the

same as in 2013. Compensation includes emoluments, and

any other types of remuneration, pension and medical

benefits, received for their service as Directors or Statutory

Auditors of Prysmian S.p.A. and other companies included in

the scope of consolidation, and that have constituted a cost

for Prysmian.

35. ATYPICAL AND/OR UNUSUAL TRANSACTIONS

In accordance with the disclosures required by CONSOB Communication DEM/6064293 dated 28 July 2006, it is reported that no

atypical and/or unusual transactions took place during 2014.