Special Meeting of Holders of Savings Shares May 27, 28, 27, 2020

Special Meeting of the Holders of Savings Shares May 27, 28, 29, 2020

The holders of Edison S.p.A. savings shares are called to a Special Meeting, convened in session, in Milan, Via Agnello 18 – at Studio Notarile (Notary Practice) Marchetti on:

- Wednesday, May 27, 2020, at 14:30, on the first calling,

- Thursday, May 28, 2020, at 14:30 , on the second calling,

Friday, May 29, 2020, at 14:30 , on the third calling,

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 May 27, 2020 or May 28, 2020, or 29 May, 2020 - 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.



1. Legal action brought against Edison S.p.A., its developments, repercussions it could have on holders of savings shares and, therefore, on the opportunity to continue to pursue the action taken. Inherent and consequent resolutions.

2. Ratification of the actions of the common representative of the savings shareholders. Inherent and consequent resolutions.