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Iren AGM Information 2024

Jul 24, 2024

4243_rns_2024-07-24_85c2dfbf-b57e-4081-ad44-1ae9692d2983.pdf

AGM Information

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PRESS RELEASE

Filing of the meeting minutes

Reggio Emilia, 24 July 2024 - In relation to the Ordinary Shareholders' Meeting held on 27 June 2024, Iren S.p.A. informs that the minutes and the related attachments are available to the public at the registered office and at Borsa Italiana S.p.A. pursuant to art. 125-quater, paragraph 2, of Legislative Decree no. 58 of 24 February 1998 and subsequent amendments. (Consolidated Finance Act) and art. 85 of Consob Resolution 14/5/1999 n. 11971 and subsequent amendments.

The documents are also available on the website https://www.gruppoiren.it/, Governance - Shareholders' Meeting section as well as on the authorized storage mechanism Sdir/Storage (https:///PORTALE).

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Investor Relations Giulio Domma Tel. + 39 0521.248410 [email protected] Media Relations Roberto Bergandi Tel. + 39 011.5549911 Mob. + 39 335.6327398 [email protected] Comin & Partners Marta Leggio [email protected] Giovanni Gazzoli [email protected]