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Iren AGM Information 2020

May 19, 2020

4243_rns_2020-05-19_8827f70c-ae1e-4dd6-ab81-52d2be1f8493.pdf

AGM Information

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Iren S.p.A.: Notice of filing of the minutes of the ordinary General Shareholders' meeting

Reggio Emilia, 19 May 2020 - Please, be informed that the minutes of IREN's ordinary General Shareholders Meeting held on the 29th of April 2020 and related attachments are available to the public at the company's registered office and at Borsa Italiana S.p.A. in compliance with art. 125 quater of the Legislative Decree no. 58 – 24 February 1998 (Testo Unico della Finanza) and with art. no. 85 of Consob resolution 14/5/1999 no. 11971. The documents are also available on the website http://www.gruppoiren.it (section "Investors, Corporate Governance, Shareholders' meeting"), as well as via the authorized storage mechanism Sdir Storage (https:///PORTALE).

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Investor Relations Giulio Domma Tel.: +39 052 124 8410 [email protected] Media Relations Paolo Colombo Tel.: +39 011 554 9175 Mob: +39 348 220 6005 [email protected] Barabino & Partners

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