Consolidated revenue: 3,538 million euros (3,430 million euros in 20101)

EBITDA: 656 million euros (608 million euros for 20101 )

EBIT: 223 million euros (254 million euros for 20101)

Net profit: 86 million euros (92 million euros in 20101), after provisions of 44 million euros previously made in the first half of 2011

Net debt: 2,326 million euros (up 122 million euros compared with end of 2010)

Rome, 21 March 2012 - Today’s meeting of the Board of Directors of ACEA SpA, chaired by Giancarlo Cremonesi, has approved the separate and consolidated financial statements for the year ended 31 December 2011.

The Board also approved the Report on Corporate Governance and the Ownership Structure, prepared pursuant to art. 123-bis of the Consolidated Finance Act (“CFA”) and the Remuneration Report, prepared pursuant to art. 123-ter of the CFA.

The Board has also fixed the date of the Annual General Meeting (AGM), to be held in first call on 4 May 2012 and in second call on 7 May 2011, to approve the financial statements and the appropriation of net profit for the year, as set out below. The Meeting will also hold a nonbinding vote on the first section of the Remuneration Report, pursuant to art. 123-ter, paragraph 6 of Legislative Decree 58 of 24 February 1998 and elect a Director pursuant to article 15.4 of the Articles of Association.  

The legally required documentation relating to approval of the financial statements for 2011 and the above reports will be made available for inspection within the deadline required by law.