Dates of publication of the documentation for the Ordinary Shareholders’ Meeting

In relation to the items on the agenda, of the Ordinary Shareholders’ Meeting of June 24, 2021, the following documents will be provided to the public at the Company’s registered office, on this website and on the authorised storage mechanism “eMarket Storage“, in accordance with the terms indicated below:

- the Explanatory report of the directors and the Proposed resolutions relating to the items on the agenda within the term of publication of the call Notice of the Shareholders’ Meeting;

- the Summary Report of Votes on the items on the agenda of the Shareholders’ Meeting by June 29, 2021;

- the Minutes of the Ordinary Shareholders’ Meeting by July 24, 2021.

The shareholders and other parties entitled to participate in the Shareholders’ Meeting are entitled to obtain a copy of it.

Further information can be requested from Corporate Affairs & Governance - Edison by calling the number +39 02 62227465 or +39 02 62227985.

Ordinary Shareholders' Meeting June 2021

Milan, June 24, 2021