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Ascopiave

Declaration of Voting Results & Voting Rights Announcements Jan 7, 2025

4357_ltr_2025-01-07_38acff19-aa4a-43b1-b50b-ff5179b22ab0.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
0887-2-2025
Data/Ora Inizio Diffusione
7 Gennaio 2025 14:35:13
Euronext Star Milan
Societa' : ASCOPIAVE
Identificativo Informazione
Regolamentata
: 200086
Utenza - Referente : ASCOPIAVEN01 - Rossetto Irene
Tipologia : 3.1
Data/Ora Ricezione : 7 Gennaio 2025 14:35:13
Data/Ora Inizio Diffusione : 7 Gennaio 2025 14:35:13
Oggetto : Shareholders' Agreements – update of voting
rights
Testo
del
comunicato

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PRESS RELEASE

ASCOPIAVE S.p.A.: Shareholders' Agreements – update of voting rights

As stated in applicable legal and regulatory provisions, it is herein notified that the Corporate Governance section of www.gruppoascopiave.it has the latest publication of the essential information relating to the agreement between shareholders, stipulated on 16th March 2020. Such document has the exclusive update of the variation in the number of voting rights relating to signatory shareholders, consequent to the right of majority vote, as stated in the press releases issued by Ascopiave on 7th June 2024 and 5th July 2024.

Pursuant to Articles 65-quinquies, 65-sexies and e 65-septies of Issuers' Regulation, the document is available for the public at the company's headquarters, at Borsa Italiana S.p.A., on the authorized platform "eMarket STORAGE" () managed by Teleborsa S.r.l., and under the Corporate Governance section of www.gruppoascopiave.it.

The Ascopiave Group is one of the main national operators in the natural gas distribution sector, managing the service in 301 municipalities in Northern Italy, through a network of over 14,700 km with about 870,000 users.

The Group is also active in the renewable energy sector and integrated water service and holds minority stakes in companies operating in energy marketing and public services.

In the renewable energy sector, Ascopiave manages 29 hydroelectric and wind power plants with a nominal capacity of 84.1 MW9. The Group holds minority stakes in companies active in energy marketing (EstEnergy S.p.A. and Hera Comm S.p.A.), in the utilities sector (Acinque S.p.A.), and in information and communication technology (Acantho S.p.A.)10. Ascopiave has been listed on the Euronext Star Milan segment of Borsa Italiana since December 12, 2006.

Contact: Community Group Ascopiave Giuliano Pasini Tel. 0438 / 980098

Giannandrea Gamba Roberto Zava - Media Relator Tel. 0422 / 416111 Cell. 335 / 1852403 Cell. 335 / 6085019 Giacomo Bignucolo – Investor Relator Cell. 335 / 1311193

Pieve di Soligo, 7 January 2025

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