Price Sensitive Press Release

Rome, March 24, 2015 - Notice is hereby given that the notice of convening the Ordinary Shareholders' Meeting called for April 23 and May 7, 2015, on first and second call, together with the reports of the Board of Directors of Acea SpA points 3, 4 and 5 on the agenda, are available to the public at the registered office and at the storage mechanism authorized 1info, at www.1info.it, and by publication on the Company's website at ' address www.acea.it, 2015 Assembly section.

The Notice of the Meeting was published today also in the newspaper "Il Sole 24 Ore."

The Directors' Reports on the other items on the Agenda will be made available within the legal deadlines.