Milan, 24 April 2017 - With reference to the shareholders' meeting scheduled for 15 and 16 May 2017, and convened for the purpose of resolving, inter alia, the appointment of the Board of Directors and the Board of Statutory Auditors, A2A announces that the documentation in relation to the candidates is available to the public at the Company's registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism '1Info' (www.1info.it).

Contacts
A2A - Media Relations
Giuseppe Mariano
Tel. +39-02 7720.4583
ufficiostampa@a2a.eu
Investor Relations
Tel. +39-02 7720.3974
ir@a2a.eu

A2A S.p.A. published this content on 24 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 April 2017 11:21:20 UTC.

Original documenthttp://www.a2a.eu/en/notice-document-publication-28

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