Special Meeting of Holders of Savings Shares April 12, 13, 14, 2021 Special Meeting of the Holders of Savings Shares April 12, 13, 14, 2021 The holders of Edison S.p.A. savings shares are called to a Special Meeting, convened in session, in Milan, Foro Buonaparte, 31 on: - Monday, April 12, 2021, at 3:30 p.m., on the first calling and, if necessary, - Tuesday, April 13, 2021, at 3:30 p.m., on the second calling or - Wednesday, April 14, 2021, at 3:30 p.m., on the third calling, to resolve upon the following 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 April 12, 2021 or April 13, 20221, or 14 April, 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. Agenda: 1. Approval on the report of the fund established for the expenses needed to protect the common interest. 2. Election of the Common Representative of the Savings Shareholders. 3. Determination of the length of the term of office of the Common Representative of the Savings Shareholders. 4. Determination of the compensation of the Common Representative of the Savings Shareholders. Resolutions The minutes of the Special Shareholders’ meeting of April 12, 2021 (published on April 22, 2021 – 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 12 April 2020 (Published on April 14, 2021) download Notices to shareholders Notice of Special Shareholders' Meeting of the Holders of Savings Shares April 12, 13, 14, 2021 (Published on March 12, 2021) download Extract from the call notice of the Shareholders’ Meeting (published on March 13, 2021, in Italian in “Il Sole 24 Ore”) 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 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 Nominations and Proposals Proposta presentata da Amber Capital UK LLP (published on March 30, 2021 - only Italian version) download Documents Illustrative report of the Common Representative of the Savings shareholders and report of the fund to the Shareholders' Meeting (published on March 12, 2021 - only Italian version) download Press releases Edison: minutes of the Special Meeting of the Holders of Savings Shares April 12, 2021 (published on April 22, 2021) Edison: Luciano Duccio Castelli confirmed common representative of the savings shareholders (published on April 12, 2021) Edison: Special Meeting of Savings Shareholders – Nomination for the appointment of the common Representative of the category submitted (published on March 30, 2021) Edison: publication of the notice special Saving Shareholder’s meeting of april 12,13, 14, 2021 and of the concerning documents 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 5,267,390,650 common shares and 109,610,021 savings shares, all with par value of 1 euro.