Right to ask questions before the Shareholders’ Meeting 2021

Pursuant to Article 127-ter of Legislative Decree 58/98 (TUF), those who hold voting rights can ask questions on the items on the agenda, also before the Shareholders’ Meeting.

Questions must be received within 7 (seven) open stock market trading days before the date set for the Shareholders’ Meeting on first call and, therefore by Monday March 22, 2021. These must be presented in writing to the Company:


By sending them to the address:

Edison Spa
Ref. Corporate Affairs & Governance - “Domande Assemblea Ordinaria Edison SpA 2021”
Foro Buonaparte, 31, 20121 Milan (MI) – Italy


Via certified e-mail to the address:


These must be accompanied by the personal details of the requesting shareholder (surname and name, place and date of birth) in the cases of a natural person, or company name, registered office and tax code if an entity or company

Parties who certify that they own shares (at the date of Monday, March 29, 2021 - Record Date), are entitled to receive a response, by sending, within Thursday, March 25, 2021, the certification of the intermediary for the exercising of said right or the copy, or references, of the communication of the intermediary for participation in the Shareholders’ Meeting.

In order to facilitate the organisation of responses, the questions must contain the reference to the page number of the relevant Directors’ Report or other document made available for the Shareholders’ Meeting.

A response shall be provided to the questions received, before the Shareholders’ Meeting, from legitimately entitled persons and which concern the items on the agenda, at the latest at least 2 days before the Shareholders’ Meeting, and therefore by Monday March 29, 2021, through publication in the appropriate section of the Company’s website. The Company may provide a single response to questions with the same content.

2021 Ordinary and Extraordinary Shareholders’ Meeting

Milan, March 31, 2021