Edison: Publication of the Notice of the Ordinary Shareholders’ Meeting of April 2, 2019, the reports of the Board of Directors and the motions for resolutions to the Shareholders’ Meeting

Milan, February 27, 2019 – Edison informs that the Notice of Ordinary Shareholders’ Meeting of April 2, 2019, the Financial Report 2018, the Corporate Governance Report, the Annual Compensation Report, the Explanatory Reports for the appointment of the Board of Directors and the related motions for resolutions are available to the public at the Company’s head office, on Edison Spa’s website (http://www.edison.it/en/shareholders-meeting-april-02-2019) and on the authorised storage system “eMarket Storage” (www.emarketstorage.com).

Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.