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. Agenda: 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. Resolutions The minutes of the Special Shareholders’ meeting of May 27, 2020 (published on June 15, 2020 – only in Italian) download Summary report of the votes on the items on the agenda of the Special Meeting of the Holders of savings shares of 27 May 2020 (Published on May 28, 2020) download Notices to shareholders Excerpt of Notice of Special Shareholders' Meeting of the Holders of Savings Shares May 27, 28, 29, 2020 (published on April 27, 2020 in Italian in the "Il Sole 24 ore”) download Notice of Special Shareholders' Meeting of the Holders of Savings Shares May 27, 28, 29, 2020 (Published on April 26, 2020) download Dates of publication of the documentation for the Special Shareholders’ Meeting Shareholders' rights Information regarding the processing of personal data download Right to add to the agenda or present additional proposals on items already on the agenda Right to ask questions before the Shareholders’ Meeting Procedure for participation, for exercising votes by proxy and for the conferral of proxies to the Appointed Representative Documents Relazione illustrativa del Rappresentante Comune degli azionisti di Risparmio e proposte di deliberazione all'Assemblea (pubblicato il 26 aprile 2020). download Press releases Edison: minutes of the Special Meeting of the Holders of Savings Shares of may 27, 2020 Edison: Savings Shareholders’ Meeting decides to abandon the legal action against Edison (published on May 27 2020) Edison: publication of the Notice Special Saving Sharesholders’s Meeting of May 27, 28 and 30, 2020 and of the concerning documents (published on April 26 2020) Information on share capital The subscribed and paid-in share capital of Edison S.p.A. amounts to 5,377,000,671.00 euros, divided into 5,267,224,718 common shares and 109,775,953 savings shares, all with par value of 1 euro.