Price Sensitive Press Releases

In relation to the Annual General Meeting of Shareholders, as per Calling Notice dated 19 April 2020, to be held on 29 May and 30 May 2020, respectively in first and second call, Acea S.p.A. reports that the following Lists of candidates for the office of Director have been duly filed at the Company.

APPOINTMENT OF THE BOARD OF DIRECTORS
LIST NO. 1 OF CANDIDATES FOR DIRECTOR
Shareholder Roma Capitale, holder of no. 108,611,150 shares, corresponding to 51% of Acea SpA’s share capital:
Candidate No. 1 Michaela Castelli born in Rome on 07/09/1970
Candidate No. 2 Giacomo Larocca born in Rome on 13/05/1978
Candidate No. 3 Giuseppe Gola born in L’Aquila on 23/08/1964
Candidate No. 4 Gabriella Chiellino born in Pordenone on 21/03/1970
Candidate No. 5 Liliana Godino born in Genoa on 08/04/1962
Candidate No. 6 Stefano Pareglio born in Vercelli on 25/03/1963
Candidate No. 7 Maria Verbena Sterpetti born in Rome on 23/07/1986

LIST NO. 2 OF CANDIDATES FOR DIRECTOR
Shareholder Suez S.A., direct holder of no. 23,106,700 shares, corresponding to 10.85% of Acea SpA’s share capital and indirect holder, through Suez Italia S.p.A., of no. 26,584,395 shares, corresponding to 12.483% of Acea SpA’s share capital:
Candidate No. 1 Diane Galbe born in Paris on 14/01/1981
Candidate No. 2 Giovanni Giani born in Lecco on 14/01/1950
Candidate No. 3 Aurelia Binet Carrere born in Les Lilas (France) on 03/07/1978
Candidate No. 4 Angel Simon Grimaldos born in Manresa (Spain) on 09/11/1957

LIST NO. 3 OF CANDIDATES FOR DIRECTOR
Shareholder Fincal SpA, holder of no. 5,700,000 shares, corresponding to 2.676% of Acea SpA’s share capital:
Candidate No. 1 Alessandro Caltagirone born in Rome on 27/12/1969 Candidate No. 2 Massimiliano Capece Minutolo Del Sasso born in Naples on 07/04/1968 Candidate No. 3 Azzurra Caltagirone born in Rome on 10/03/1973
Candidate No. 4 Mario Delfini born in Rome on 19/04/1940
Candidate No. 5 Tatiana Caltagirone born in Rome on 03/07/1967
Candidate No. 6 Fabrizio Caprara born in Rome on 12/11/1959
Candidate No. 7 Annalisa Mariani born in Avezzano
(L’Aquila) on 08/03/1980
The Lists of candidates, together with the information and documentation required by the laws in force, are available on the Company’s Website www.gruppo.acea.it, in the section “Annual General Meeting 2020” and on the 1Info authorised storage mechanism on the website www.1info.it.