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Acea Board/Management Information 2023

Feb 28, 2023

4350_rns_2023-02-28_0de6de56-53e5-43ec-a493-1e6f6b01ffa5.pdf

Board/Management Information

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PRESS RELEASE

CORRECTION TO PRESS RELEASE DATED 17 FEBRUARY 2023 ANNOUNCING THE APPOINTMENT OF THE NEW BOARD OF DIRECTORS CHAIRPERSON

Rome, 28 February 2023 – With reference to the press release issued on 17 February last, regarding the appointment by ACEA's Board of Directors of Barbara Marinali as the new non-executive Director and Chairperson of the Board of Directors, it should be mentioned that the other positions currently held by the Chairperson in corporate bodies concern one listed company and two non-listed companies.

ACEA Group contacts

Investor Relations Tel. +39 0657991 [email protected]

Press Office Tel. +39 0657997733 [email protected] Company website: www.gruppo.acea.it