Energy SpA — AGM Information 2020

Apr 23, 2020

Appendix II Amended Bye-laws

Based on the recommendation of the Board of Directors of the Company, it is proposed that the Company's Byelaws be amended by deleting Bye-law 38.5 in its entirety.

38.5 At any general meeting the Members may authorise the Board to fill any vacancy in their number left unfilled at a general meeting.

Pursuant to Bye-law 75, changes to the Bye-laws requires the affirmative vote of not less than two-thirds of the votes cast at the Annual General Meeting.