Trieste, 3 April 2013 - At its meeting today, the Board of Directors of Acegas-Aps S.p.A. voted to convene the ordinary shareholders' meeting for 14 May 2013 (single call) to approve the financial statements for the year ended 31 December 2012 and the allocation of earnings for the year.

This shareholders' meeting will also be called upon to renew the Board of Directors and the Board of Statutory Auditors, whose mandates are set to expire with the approval of the aforementioned financial statements, as well as to pass resolutions relating to the corporate governance report and the report on remuneration.

The notice of call of the shareholders' meeting and the directors' reports explaining the items on the meeting agenda will be filed at the Company's headquarters and published in accordance with the procedures and deadlines set out by the laws in force.

The documents will be published on the company website www.acegas-aps.it.



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