2021 Ordinary and Extraordinary Shareholders’ Meeting

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

The shareholders of Edison S.p.A. are called to a meeting, convened in ordinary and extraordinary session, in Milan, Foro Buonaparte, 31 on Wednesday, March 31, 2021 at 11:00 a.m., to resolve upon the following

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 March 31, 2021 - 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.



Ordinary Session

Financial Report

1. Financial Statements at December 31, 2020.

Report on compensation policy and on compensation paid

2. “Section One” - Compensation policy regarding the period 2020-2021. Approval.

3. “Section Two” - Compensation paid in 2020. Advisory vote.


Extraordinary session

Reduction of ordinary share capital and full coverage of losses

4. Full coverage of existing losses at December 31, 2020 amounting to 917,752,585.05 euros by using the available reserves and part of the share capital represented by ordinary shares.

5. Reduction of share capital represented by ordinary shares for 640,883,421.00 euros through the cancellation of ordinary shares based on a ratio of 0.12167:1 for each share held, in service of the full coverage of losses, without re-incorporating the tax restrictions affecting the portion of the reduced share capital. Subsequent amendment of art. 5 (share capital) of the By-laws.