2020 Ordinary Shareholders' Meeting

Ordinary Shareholders’ Meeting of Edison S.p.A.

The shareholders of Edison S.p.A. are called to a meeting, convened in ordinary session, in Milan, Via Agnello 18 – at Studio Notarile (Notary Practice) Marchetti on the following days:

- Tuesday April 28, 2020 at 11.00 a.m. on first calling and, if necessary

- Wednesday May 27, 2020 at 11.00 a.m. on second calling.

Edison S.p.A. communicates that the dates and/or location and/or methods of holding of the Shareholders’ Meeting indicated in this call notice could change if further measures are issued by the competent Authorities in light of the COVID-19 emergency - effective as at April 28, 2020 or May 27, 2020 - in relation to the current epidemic and its developments which are currently unforeseeable. Any changes shall be promptly notified using the same methods envisaged for publication of the call notice.



Financial report

1. Financial statements at December 31, 2019.

2. Determinations regarding the allocation of the loss for the year.

Report on the compensation policy and on compensation paid

3. “Section One” - Compensation policy regarding the period 2019-2021. Approval

4. “Section Two” - Compensation paid in 2019. Advisory vote.

Board of Directors

5. Election of Directors.

Board of Statutory Auditors

6. Election of the Board of Statutory Auditors.

7. Election of the Chairman of the Board of Statutory Auditors.

8. Determinations of the compensation of the Chairman of the Board of Statutory Auditors and the standing auditors.

Independent Statutory Audit

9. Assignment, for the financial years 2020-2028, of the annual independent statutory audit engagement and of the semi-annual accounts audit engagement, as well as of other engagements connected with the audit.

10. Determination of the relevant fees and adjustment criteria.