Right to amend the agenda or file additional motions regarding items already on the agenda

Pursuant to Article 126-bis of Legislative Decree No. 58/98 (”TUF”), shareholders who, individually or jointly, represent at least one-fortieth of the Company’s share capital may submit a request, within 10 days from the publication of the Notice of Shareholders’ Meeting (i.e., by  Saturday March 9, 2019), to amend the Meeting’s Agenda or file additional motions regarding items already on the Agenda, listing on their request the additional items or the additional motions that they are filing.

Amendments are not allowed for issues regarding which the Shareholders’ Meeting is required, pursuant to law, to deliberate based on a motion submitted by the Directors or based on a plan or report prepared by the Directors, different from those referred to in Article 125-ter, Section 1, of the TUF.

Requests must be delivered in writing to the Company, together with a communication by an intermediary certifying the ownership of the equity stake on the date of the request, as follows:

raccomandata

By hand or mailed by registered letter, with return receipt, to the following address:

Edison Spa
Rif. Corporate Affairs - "Integrazione Odg Assemblea del 02/04/2019 Edison Spa"
Foro Buonaparte, 31, 20121 Milano (MI) – Italia

mail

Via certified e-mail to the following address:

assemblea.azionisti@pec.edison.it

Request must also be accompanied by the personal data of the requesting shareholder (first and last name, place and date of birth), or, in the case of entities or companies, name, registered office and tax I.D. number);

Requesting shareholders shall deliver to the Company, in the same manner and by the same deadline (Saturday March 9, 2019) mentioned above, a report showing the rationale for the motions regarding the issues being submitted for discussion or the rationale for additional motions regarding issues already on the Agenda.

An announcement of the additions to the Agenda or of the additional motions regarding items already on the Agenda will be published by the Company by Monday March 18, 2019,  on this website, at this link, and in the newspaper il Sole 24 Ore.

This report, together with any comments by the Board of Directors, will be made available to the public, concurrently with the publications of the announcement of the request, by Monday March 18, 2019, on this website .

2019 Ordinary Shareholders’ Meeting

Milano - April 02, 2019