19 February 2016

Milan, February 19, 2016 - Edison informs that the Notice of Ordinary and Extraordinary Shareholders' Meeting of March 22, 2016 is available to the public at the Company's head office, on Borsa Italiana website (www.borsaitaliana.it), on Edison Spa website (http://www.edison.it/en/shareholders-meeting-march-22-2016) and on the authorized storage system 'NIS-Storage' (www.emarketstorage.com)

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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 8849; E investor.relations@edison.it

Edison S.p.A. issued this content on 19 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 February 2016 08:46:31 UTC

Original Document: http://www.edison.it/en/edison-notice-ordinary-and-extraordinary-shareholders-meeting-march-22-2016?mlid=828