Price Sensitive Press Release

A partial amendment of the Corporate Events Calendar, please be informed that the Shareholders' Meeting to approve the Annual Report 2013 will be held June 5, 2014.

The dates tentatively scheduled for consideration by the economic and financial information the Board of Directors for the year 2014 are as follows:

  • Monday, May 12, 2014 Interim Report 31 March 2014
  • Tuesday, July 29, 2014 Interim Financial Report 30 June 2014
  • Wednesday, November 12, 2014 Interim Report to 30 September 2014.

They will be scheduled meetings with the financial community and the media for the presentation of the interim results and possibly corporate strategies.

The outstanding dividend, coupon nr. 15, equal to 0.17 euros per share will be payable as of June 26, 2014 with an ex dividend date of June 23 and June 25 record date.

Any changes on the calendar of the project indicated be notified immediately to the market and supervisory authorities and management. Information or clarification can be obtained from the Investor Relations ACEA, tel. + 39.06.5799.1, email investor.relations@aceaspa.it.