Press Release

In relation to the Shareholders' Meeting, of the Notice of the March 19 call us, to be held on first call 28 April 2016 and, if necessary, on second call May 5, 2016, ACEA reports that were duly filed at the headquarters of the Company the following lists of candidates for the appointment of Statutory Auditors:

APPOINTMENT OF AUDITORS

LIST CANDIDATE STATUTORY AUDITOR No. 1

Roma Capitale shareholder, holder of no. 108,611,150 shares equal to 51% of c.s. Acea:
Candidate no. 1 Corrado Gatti was born in Rome on 12/19/1974
Candidate no. 2 Rosina Cichello born in Vibo Valentia on 04/26/1967
Candidate no. 3 Lucia Di Giuseppe was born in Canistro (AQ) on 08/03/1966

LIST CANDIDATE STATUTORY AUDITOR No. 2

Shareholder Fincal S.p.A., holder of no. 16,000,000 shares representing 7.513% of c.s. Acea:
Candidate no. 1 Enrico Laghi was born in Rome on 02/23/1969
Candidate no. 2 Carlo Schiavone was born in Fasano (BR) on 06/03/1960
The lists of candidates, together with the information and documentation required by current legislation, are available on the website of the Company www.acea.it