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Acea AGM Information 2022

Mar 16, 2022

4350_rns_2022-03-16_644f5baa-6aa3-4ffc-97bc-3606da1f6177.pdf

AGM Information

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SHAREHOLDERS' MEETING ON 17 APRIL AND 2 MAY 2022 REPORT BY THE BOARD OF DIRECTORS ON ITEM 5. ON THE AGENDA

"Appointment of the Chairman of the Board of Statutory Auditors"

Dear Shareholders,

According to art. 22 of the company Statutes, the Shareholders' Meeting elects the Chairman of the Board of Statutory Auditors from among those elected by the minority.

The Shareholders are therefore kindly requested to appoint the Chairman of the Board of Statutory Auditors.

For the Board of Directors The Chairman Michaela Castelli

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Acea — AGM Information 2022

4350_rns_2022-03-16_644f5baa-6aa3-4ffc-97bc-3606da1f6177.pdf

SHAREHOLDERS' MEETING ON 17 APRIL AND 2 MAY 2022 REPORT BY THE BOARD OF DIRECTORS ON ITEM 5. ON THE AGENDA

"Appointment of the Chairman of the Board of Statutory Auditors"

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Acea AGM Information 2022