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Italgas AGM Information 2020

Apr 16, 2020

4178_egm_2020-04-16_98b40d02-27f5-4b8f-a547-7990564f29f3.pdf

AGM Information

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Italgas S.p.A.

ORDINARY SHAREHOLDERS'

MEETING OF 12 MAY 2020

SINGLE CALL

Report by the Board of Directors on the proposals concerning the items on the agenda of the Shareholders' Meeting

Item 1

"Financial statements of Italgas S.p.A. as at 31 December 2019, Consolidated financial Statements as at 31 December 2019. Reports by the Directors, the Board of Statutory Auditors and the Independent Auditing Firm. Non-Financial Statement. Required and consequent resolutions."

Dear Shareholders,

the financial statements of Italgas S.p.A. for the year 2019, which closed with a profit for the year of 223.624.044 euros, and the consolidated financial statements, which closed with a profit of 423.599 thousand euros, are illustrated in the file entitled "2019 Annual Financial Report", available at the registered offices of the Company and published through authorised storage mechanism "eMarket STORAGE" ()/) and on the Company website. This report therefore refers to that document. Dear Shareholders,

taking into account the Reports by the Directors, the Board of Statutory Auditors and the Independent Auditing Firm, the Consolidated financial statements as at 31 December 2019 and the Non-Financial Statement, you are invited to approve the Financial Statements of Italgas S.p.A. as at 31 December 2019, ended with a profit of 223.624.044 euros.