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Iren

Report Publication Announcement Apr 3, 2025

4243_rns_2025-04-03_dd761504-2f31-4875-ad92-76155d0a0583.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, 3 April 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 documents are available to the public at its registered office and at Borsa Italiana S.p.A::

  • 2024 Annual integrated report
  • Report on remuneration policy 2025 and remuneration paid 2024
  • Report on corporate governance and ownership structure 2024

And the following Directors' Reports pursuant to Article 125 ter TUF on:

  • Report on the financial statements as at 31 December 2024
  • Report on the allocation of profit for the year
  • Report on the remuneration policy 2025
  • Report on remuneration paid 2024

In addition, the following lists were published for the appointment of the Board of Directors:

  • List no. 1 presented by FSU Srl, FCT Holding SpA, the Municipality of Reggio Emilia and the Municipality of La Spezia (public shareholders);
  • List no. 2 presented by the law firm Trevisan & Associati on behalf of the investment funds

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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