The shareholders of A2A S.p.A. at the AGM held on June 12, 2015, has appointed Mr. Giambattista Brivio and Ms. Maria Elena Costanza Bruna Cappello as directors of the company to remain in office until the termination of the mandate of the current board of directors, namely, until the date of the shareholders' meeting convened for
approving the financial statements for the year ending 31 December 2016.

The board also approved the proposal of the board of directors to distribute a dividend of EUR 0.0363 per ordinary share to be paid as from June 24, 2015 and record date as on June 23, 2015.