SUMMARY REPORT OF THE VOTES ON THE ITEMS ON THE AGENDA

OF THE SHAREHOLDERS' MEETING OF APRIL 5, 2023

Item 1. on the Agenda

(Financial Statements at December 31, 2022)

% of shares

Number of shares

represented at the

% of category's

Shareholders'

capital

Meeting

In favor

4.603.609.937

99,995630

99,504007

Against

2.784

0,000060

0,000060

Abstaining

198.388

0,004309

0,004288

Not Voters

0

0,000000

0,000000

Number of shares

represented at the

4.603.811.109

100,000000

99,508355

Shareholders'

Meeting

Item 2. on the Agenda

(Determinations concerning the allocation of the year's profit)

% of shares

Number of shares

represented at the

% of category's

Shareholders'

capital

Meeting

In favor

4.603.609.937

99,995630

99,504007

Against

2.784

0,000060

0,000060

Abstaining

198.388

0,004309

0,004288

Not Voters

0

0,000000

0,000000

Number of shares

represented at the

4.603.811.109

100,000000

99,508355

Shareholders'

Meeting

1

Item 3. on the Agenda

("Section One" - Compensation policy regarding the period 2022-2023. Approval.)

% of shares

Number of shares

represented at the

% of category's

Shareholders'

capital

Meeting

In favor

4.603.609.937

99,995630

99,504007

Against

2.784

0,000060

0,000060

Abstaining

198.388

0,004309

0,004288

Not Voters

0

0,000000

0,000000

Number

of

shares

represented

at

the

4.603.811.109

100,000000

99,508355

Shareholders'

Meeting

Item 4. on the Agenda

("Section Two" - Compensation paid in 2022. Advisory vote)

% of shares

Number of shares

represented at the

% of category's

Shareholders'

capital

Meeting

In favor

4.603.609.937

99,995630

99,504007

Against

2.784

0,000060

0,000060

Abstaining

198.388

0,004309

0,004288

Not Voters

0

0,000000

0,000000

Number

of

shares

represented

at

the

4.603.811.109

100,000000

99,508355

Shareholders'

Meeting

2

Item 5. on the Agenda (Election of one Director)

% of shares

Number of shares

represented at the

% of category's

Shareholders'

capital

Meeting

In favor

4.603.401.953

99,991113

99,499511

Against

2.784

0,000060

0,000060

Abstaining

406.372

0,008827

0,008783

Not Voters

0

0,000000

0,000000

Number

of

shares

represented

at

the

4.603.811.109

100,000000

99,508355

Shareholders'

Meeting

Item 6. on the Agenda

(Election of the Board of Statutory Auditors)

% of shares

Number of shares

represented at the

% of category's

Shareholders'

capital

Meeting

In favor

4.603.401.953

99,991113

99,499511

Against

2.784

0,000060

0,000060

Abstaining

406.372

0,008827

0,008783

Not Voters

0

0,000000

0,000000

Number

of

shares

represented

at

the

4.603.811.109

100,000000

99,508355

Shareholders'

Meeting

3

Item 7. on the Agenda

(Election of the Chairman of the Board of Statutory Auditors)

% of shares

Number of shares

represented at the

% of category's

Shareholders'

capital

Meeting

In favor

4.603.401.953

99,991113

99,499511

Against

2.784

0,000060

0,000060

Abstaining

406.372

0,008827

0,008783

Not Voters

0

0,000000

0,000000

Number of

shares

represented

at the

4.603.811.109

100,000000

99,508355

Shareholders'

Meeting

Item 8. on the Agenda

(Determination of the compensation of the Chairman of the Board of Statutory Auditors and Standing Auditors)

% of shares

Number of shares

represented at the

% of category's

Shareholders'

capital

Meeting

In favor

4.603.401.953

99,991113

99,499511

Against

2.784

0,000060

0,000060

Abstaining

406.372

0,008827

0,008783

Not Voters

0

0,000000

0,000000

Number of

shares

represented

at the

4.603.811.109

100,000000

99,508355

Shareholders'

Meeting

4

Attachments

Disclaimer

Edison S.p.A. published this content on 05 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2023 09:59:03 UTC.