PRESS RELEASE 4 December 2001, Torino

PROXY OFFERED TO PRIMA INDUSTRIE'S BOARD OF DIRECTORS FOR THE BUY-BACK OF UP TO 200,000 COMPANY'S SHARES. INCREASE IN THE COMPANY CAPITAL BY ISSUING 240,000 NEW SHARES RESERVED TO MINORITY PRIMA ELECTRONICS SHAREHOLDERS, IN EXCHANGE OF AN EQUAL NUMBER OF PRIMA ELECTRONICS SHARES, WITH A CONSEQUENT INCREASE IN PRIMA INDUSTRIE'S PARTICIPATION FROM 60% TO 100%.

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