Price Sensitive Press Release

Notice is hereby given that the notice of convening the Ordinary Shareholders' Meeting called for April 28 and May 5, 2016, on first and second call, together with the ACEA Board of Directors reports on items 3, 4 and 5 on the agenda, they 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 internet site of the Company www.acea.it, "Assembly 2016" section.

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

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