Right to ask questions before the Shareholders' Meeting

Pursuant to Article 127-ter of the TUF, those entitled to vote may ask questions on the items on the agenda even before the Shareholders' Meeting.

Questions, to be submitted in writing, must be accompanied by the personal data of the requesting shareholder (surname and name, place and date of birth) for natural persons, or the name and tax code for entities or companies, and sent to the Company within 7 (seven) open stock market trading days before the date set for the Shareholders’ Meeting on first call and, therefore, by Monday March 18, 2024:

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to the certified e-mail address:

assemblea.azionisti@pec.edison.it

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by sending them to the address:

Edison S.p.A. 
(Ref. "Corporate Affairs - Questions for the Shareholders' Meeting of March 27, 2024 Edison SpA") 
Foro Buonaparte, 31 
20121 MILAN – Italy.

Parties who certify that they own shares (at the date of Monday, March 25, 2024- Record Date), are entitled to receive a response, by sending, within Thursday, March 21, 2024, the certification of the intermediary for the exercising of said right or the copy, or references, of the communication of the intermediary for participation in the Shareholders’ Meeting.

In order to facilitate the organization of the responses, the requests must contain the reference to the page number of the associated Directors’ Report or any other document made available for the Shareholders’ Meeting.

A response shall be provided to the questions received, before the Shareholders’ Meeting, from legitimately entitled persons and which concern the items on the agenda, at least 2 days before the Shareholders’ Meeting on first call, and therefore starting from Monday, March 25, 2024, through publication in the appropriate section of the Company’s website. The Company may provide a single response to questions with the same content.

2024 Ordinary and Extraordinary Shareholders’ Meeting

Milan, March 27, 2024