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Iren

Report Publication Announcement Mar 13, 2025

4243_rns_2025-03-13_3229c1f3-572f-4146-9901-0b680a20480a.pdf

Report Publication Announcement

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Notice of filing of documents relating to the Shareholders' Meeting to be held

on 24 April 2025 in a single call

Reggio Emilia, 13 March 2025 - In relation to the next Ordinary Shareholders' Meeting, which will be held on 24 April 2025 in a single call, Iren S.p.A. hereby announces that the following Directors' Reports pursuant to ex art. 125 ter TUF are available to the public at the Company's registered office and at Borsa Italiana S.p.A. on:

  • Appointment of the Board of Directors and related offices for the three-year period 2025-2026- 2027 (expiring on the date of approval of the financial statements for the year 2027): related and consequent resolutions
  • Determination of the annual remuneration to be paid to the members of the Board of Directors pursuant to Article 21 of Bylaws: inherent and consequent resolutions.

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

The documents translated into English will be available within a few days from the date of publication.

Iren Group Images Investor Relations Area Iren Overview

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]

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