Acea SpA announces that the date for the Board of Directors’ approval of the Company’s quarterly report for the three months ended 31 March 2011, originally scheduled for 12 May 2011, has been moved. All other details remain as previously announced. The expected new dates for the Board of Directors’ examination of the financial results during 2011 are as
follows:

 

Wednesday May 11, 2011 Quarterly report for the three months ended 31 March 2011
Thursday July 28, 2011 Interim report for the six months ended 30 June
2011
Thursday November 10, 2011 Quarterly report for the nine months ended 30
September 2011.

 

Meeting with the financial community and the media may be organised in order to present the financial results and strategies.

A General Meeting of the Company’s Shareholders to approve the financial statements for the year ended 31 December 2010 is called in first call on 29 April 2011 and in second call on 30 April 2011.

The proposed ex dividend date is 23 May 2011, with the dividend to be paid on 26 May 2011.