Edison : 22/10/2014 EDISON: DOCUMENTATION FOR ORDINARY SHAREHOLDERS' MEETING HELD ON 23 SEPTEMBER 2014

22.10.14 Price sensitive

Milan, October 22, 2014 - Edison informs that the minutes of the Ordinary Shareholders' Meeting, convened on 23 September 2014, is available to the public at the Company's Headquarters on Borsa Italiana's site (www.borsaitaliana.it) and on Edison Spa's site (http://www.edison.it/en/governance/agm/ordinary-shareholders-meeting-of-september-23-24-2014/documents.shtml) and on the authorized storage system "1Info" (www.1info.it).

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Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.

Edison's External Relations Department: T 02 6222 7331 E ufficiostampa@edison.it

Edison's Investor Relations: T 02 6222 8415; E investor.relations@edison.it

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