Right to submit questions prior to the Shareholders’ Meeting

Pursuant to Article 127-ter of Legislative Decree No. 58/98 (TUF), parties eligible to vote may submit questions about the items on the Agenda prior to the Shareholders’ Meeting.

Questions must be received not later than the day falling five days before the date of the Shareholders’ Meeting first calling, i.e., by Thursday March 28, 2019 and they must be submitted in writing to the Company as follows:

Raccomandata

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

Edison Spa
Rif. Corporate Affairs - "Domande 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);

Parties who can certify that they owned their shares on Saturday March 30, 2019 (Record Date) are entitled to receive an answer, provided they can deliver, concurrently with or subsequent to the submission of a question, a communication of the intermediary for the purpose of exercising this right, or a copy thereof, or provide reference data from the communication of the intermediary for the purpose of attending the Shareholders’ Meeting.

In order to facilitate the organization of the answers provided, questions must contain a reference to the page number of the corresponding Report of the Board of Directors or other document provided to the Shareholders’ Meeting.

Questions from eligible parties that are received prior to the Shareholders’ Meeting and are pertinent to the items on the Agenda shall be answered at least two days prior to the shareholders' meeting also by publication  on this website, at this link. The Company may provide a single answer to question with the same content.

2019 Ordinary Shareholders’ Meeting

Milano - April 02, 2019