Gas Plus

Board/Management Information • Feb 9, 2017

Informazione Regolamentata n. 0886-4-2017		Data/Ora Ricezione 09 Febbraio 2017 16:27:11	MTA
Societa'	:	GAS PLUS
Identificativo Informazione Regolamentata	:	84937
Nome utilizzatore	:	GASPLUSN01 - Rossi
Tipologia	:	IRCG 03
Data/Ora Ricezione	:	09 Febbraio 2017 16:27:11
Data/Ora Inizio Diffusione presunta	:	09 Febbraio 2017 16:42:12
Oggetto	:	Resignation of Director Nicola Biase
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Resignation of Director Mr. Nicola Biase

Milan, 9 February 2017 – Gas Plus S.p.A. informs that it has received today from Nicola Biase notice of resignation, with immediate effect, from the office of indipendent Director. Mr Biase had no executive powers and was not member of any internal Board Committee.

Resignation is due to personal and family reasons.

On the basis of communications to Gas Plus S.p.A. and the public, Mr Nicola Biase held no interest in Gas Plus S.p.A.

Gas Plus is the fourth largest producer of natural gas (as estimated by the Authority for Electricity, Gas and Water System, AEEGSI) after Eni, Edison and Shell Italia E&P. It is active in the main sectors of the industry of natural gas, particularly in the exploration, production, purchase, distribution and sale to retail customers. At 31 December 2015, the Group has 48 exploitation concessions located throughout the Italian territory, wholesale markets about 310 million cubic meter of natural gas in 2015, manages a total of approximately 1,500 kilometres of distribution network located in 37 Municipalities, serves a total of more than 75,000 end users, with a staff of 187 employees.

For further information: www.gasplus.it

IR contacts

Germano Rossi (IR) germanorossi@gasplus.it +39 02 71 40 60

Media relations

Giorgio Brugora giorgio.brugora@gmail.com +39 335 78 75 079