Edison : report by the Board of Directors to the Shareholders' Meeting are available

Milan, February 22, 2016 - Edison informs that the Explanatory Reports and the motions for resolutions to the Shareholders' Meeting called for March 22 concerning the items (3-8) on the Agenda regarding the Board of Directors, are available to the public at the Company's head office, on Edison Spa's site (http://www.edison.it/en/shareholders-meeting-march-22-2016), on Borsa Italiana's site (www.borsaitaliana.it) and on the authorized storage system 'NIS-Storage' (www.emarketstorage.com).

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

Edison S.p.A. issued this content on 22 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 February 2016 16:51:09 UTC

Original Document: http://www.edison.it/en/edison-report-board-directors-shareholders-meeting-are-available?mlid=828