Price Sensitive Press Release

Rome, 2 July 2014 – Today’s meeting of the Board of Directors of Acea SpA, chaired by Catia Tomasetti, has elected the members of the following board committees:

Internal Audit Committee (Elisabetta Maggini, Paola Antonia Profeta, Giovanni Giani).
Related Party Transactions Committee (Diane d’Arras, Elisabetta Maggini, Paola Antonia Profeta).
Nominations and Remuneration Committee (Elisabetta Maggini, Paola Antonia Profeta, Giovanni Giani).
Ethical Committee (Paola Antonia Profeta, Francesco Caltagirone, Elisabetta Maggini).