PRESS RELEASE

EDISON: MINUTES OF THE SPECIAL SHAREHOLDERS' MEETING OF THE HOLDERS OF EDISON'S SAVINGS SHARES OF APRIL 9, 2024

Milan, April 29, 2024 - Edison informs that the minutes of the Special Shareholders' Meeting of the Holders of Edison's savings shares of April 9, 2024 have been made available today to the public at the Company's headquarters, on Edison Spa website (https://www.edison.it/en/special-shareholders-meeting-april-2024) and on the authorized storage system "eMarket Storage" (www.emarketstorage.com).

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Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.

Edison Press Office:

Elena Distaso, 338 2500609, elena.distaso@edison.it;

Lorenzo Matucci, 337 1500332, lorenzo.matucci@edison.it;

Antonella Ladisi, 335 1000793, antonella.ladisi@edison.it

Investor Relations Edison:

Anna Ferrari, T. 02 6222 7953, anna.ferrari@edison.it

T 02 62228849 investor.relations@edison.it

Edison Spa

Foro Buonaparte, 31 20121 Milano

Tel. +39 02 6222.7331 Fax +39 02 6222.7379 ufficiostampa@edison.it

www.edison.it

C1 Confidential

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Edison S.p.A. published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 14:41:31 UTC.