Pursuant to art. 65 bis, paragraph 2 of the Issuer Regulations, please note that the minutes of the meeting of the Board of Directors of MARR S.p.A. on 14 November 2013, which updated the Corporate by Law of the Company in order to adjust the text to the Law 120 dated 12 July 2011 concerning gender equilibrium, together with the by Law, is available to the public at the company headquarters and on the Company website, www.marr.it, under the Corporate Governance section, and at Borsa Italiana S.p.A.