23 December 2022 Financial calendar 2023 Milan, December 23, 2022 – Edison hereby announces the calendar of the activities of the Board of Directors and of the Ordinary Shareholders’ Meeting for the year 2023. BOARD OF DIRECTORS’ MEETINGS Date Object Wednesday February 15, 2023 Approval of the 2022 Annual Report and Shareholders’ meeting Thursday May 4, 2023 Approval of the First Quarterly Report at March 31, 2023 Tuesday July 25, 2023 Approval of the Semiannual Report at June 30, 2023 Thursday October 26, 2023 Approval of the Third Quarterly Report at September 30, 2023 ORDINARY SHAREHOLDERS’ MEETING Date Object Wednesday April 5, 2023 Approval of the 2022 Annual Report and appointments pursuant to art. 2364, number 2, cod. civ Document download CONTACTS Press Office Elena Distaso Telephone: +39 02 62228522 Mobile: +39 338 2500609 Email: elena.distaso@edison.it Lucia Caltagirone Telephone: +39 02 62228283 Mobile: +39 331 6283718 Email: lucia.caltagirone@edison.it Antonio Caramia Telephone: +39 02 62228165 Mobile: +39 366 8342902 Email: antonio.caramia@edison.it Lorenzo Matucci Telephone: +39 02 62227806 Mobile: +39 337 1500332 Email: lorenzo.matucci@edison.it TWITTER Edison News La nona certificazione consecutiva ricevuta dal @topemployer conferma che l’#energiachecambiatutto porta effetti po… https://t.co/oNwJhm6Los Follow @EdisonNews CONTACTS Investor Relations Email: investor.relations@edison.it
