Edison: documentation for the special saving shareholders' meeting on 26 april/2-3 may 2011

Milano, 25 March 2011 – Edison informs that the report of Board of Directors on the items on the agenda of the Special Saving Shareholders’ Meeting, convened on 26 April 2011 (first call), on 2 May 2011 (second call9 and, if needed, on 3 May 2011 (third call) is available to the public at the Company’s Headquarters, at Borsa Italiana (www.borsaitaliana.it) and on Edison Spa’s website (www.edison.it).

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Duty to notify the public in accordance with Consob decision no. 11971 of 05/14/1999 as amended.