Right to ask questions before the Shareholders’ Meeting 2022

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, to be submitted in writing, must be accompanied by the personal data of the requesting shareholder (surname and name, place and date of birth) for natural persons, or the name and tax code for entities or companies, and sent to the Company within 7 (seven) open stock market trading days before the date set for the Shareholders’ Meeting on first call and, therefore by Tuesday March 22, 2022:

Raccomandata

By sending them to the address:

Edison Spa
Ref. Corporate Affairs & Governance - “Domande Assemblea Edison SpA 31 marzo 2022”
Foro Buonaparte, 31, 20121 Milan (MI) – Italy

Mail

Via certified e-mail to the address:

assemblea.azionisti@pec.edison.it

Parties who certify that they own shares (at the date of Tuesday, March 29, 2022 - Record Date), are entitled to receive a response, by sending, within Friday, March 25, 2022, the communication 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 on first call, and therefore by Tuesday March 29, 2022, through publication in the appropriate section of the Company’s website. The Company may provide a single response to questions with the same content.

2022 Ordinary Shareholders’ Meeting

Milan, March 31, 2022