Shareholder's meeting March 2022

2022 Ordinary Shareholders’ Meeting

The shareholders of Edison S.p.A. are called to a meeting, convened in ordinary session, on first calling on Thursday, March 31, 2022 at 11:00 a.m., to resolve upon the following.

The methods of holding of the Shareholders’ Meeting indicated in this call notice could change if the regulations in force change or further measures are issued by the competent Authorities in light of the COVID-19 emergency - effective as at March 31, 2022, date of the Shareholders’ Meeting. Any changes shall be promptly notified using the same methods envisaged for publication of the call notice.

As permitted by current provisions, the Shareholders’ Meeting shall only be held through means of telecommunication and participationat the Shareholders’ Meeting and exercise of the voting right can only take place through the representative appointed by the Company, (Computershare S.p.A.).



Financial Report

1. Financial Statements at December 31, 2021.

2. Determinations concerning the allocation of the year’s profit.

Report on compensation policy and on compensation paid

3. “Section One” - Compensation policy regarding the period 2021-2022. Approval

4. “Section Two” - Compensation paid in 2021. Advisory vote

Board of Directors

5. Determination of the number of Directors

6. Appointment of the Board of Directors.

7. Appointment of the Chairman of the Board of Directors.

8. Determination of the term of office of the Directors.

9. Determination of the compensation of the Board of Directors.