Edison: Board of Directors approved 2013 budget

Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.

Edison’s External Relations Department: T 02 6222 7331 E ufficiostampa@edison.it

Edison’s Investor Relations: T 02 6222 8415; E investor.relations@edison.itMilan, November 30, 2012 – At today’s meeting Edison Board of Directors approved the 2013 budget of the company, whose economic results will be influenced by the cycle of price reviews of gas supply contracts. With regard to most relevant investments, the Board decided to make them subject to specific approval upon the completion of certain conditions.

The Board also requested the management to begin an accurate price review to improve operative efficiency and cost structure, benefiting of the opportunities for synergy within the EDF Group.

Today the period for the voluntary conversion of Edison savings shares into common shares has ended: the final results of the conversion will be announced through a specific press release on December 3, 2012

Edison informs that the calendar of corporate events for 2013 will be:


Board of Directors:

Friday  February 8,  2013, Approval of 2012  Annual Report
Tuesday April 23, 2013, Approval of First  Quarterly Report at March 31, 2013
Tuesday July  23, 2013, Approval of Semiannual Report at June 30, 2013
Friday October 25 2013, Approval of Quarterly Report at September 30, 2013

Ordinary Shareholders’ Meeting

Friday March 22, 2013 1^ call,  Saturday March 23, 2013 2^ call, Approval of the  2012 Annual Report

Savings Shareholders’ Meeting

Wed. April 10 2013 1^ call, Thurs. April 11 2013 2^ call, Friday April 12 2013 3^ call, Appointment of common representative and accounting of the fund