Edison: Notice of the Ordinary Shareholders’ Meeting of March 29, 2018 and motions for resolutions by the board of directors to the shareholders’ meeting

PRESS RELEASE

EDISON: NOTICE OF THE ORDINARY SHAREHOLDERS' MEETING OF MARCH 29, 2018 AND MOTIONS FOR RESOLUTIONS BY THE BOARD OF DIRECTORS TO THE SHAREHOLDERS'

MEETING

Milan, February 22, 2018 - Edison informs that the Notice of Ordinary Shareholders' Meeting of March 29, 2018 and the concerning motions for resolutions are available to the public at the Company's head office, on Edison Spa's website(http://www.edison.it/en/shareholders-meeting-march-29-2018) and on the authorized storage system "eMarket Storage"(www.emarketstorage.com).

***

Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.

Edison Press Officehttp://www.edison.it/it/contatti-2

Elena Distaso, 338 2500609,elena.distaso@edison.it;

Lucia Caltagirone, 331 6283718,lucia.caltagirone@edison.it; Lorenzo Matucci, 337 1500332,lorenzo.matucci@edison.it

Edison Investor Relations:

Valeria Minazzi, 02 62227889,valeria.minazzi@edison.itTel 02 62228849; Emailinvestor.relations@edison.it

Edison Spa

Foro Buonaparte, 31 20121 Milano

Tel. +39 02 6222.7331 Fax +39 02 6222.7379ufficiostampa@edison.it

www.edison.it