PRESS RELEASE

Milan, 12 November 2020 - On today's date, the Board of Directors appointed Independent Director Vincenzo Cariello (selected from the minority list) as Lead Independent Director for the three-year period 2020-2022 (until approval of the financial statements as of 31/12/2022) and granted him a gross annual remuneration of EUR 10,000. Furthermore, the Board resolved and approved the Lead Independent Director's Regulations, which shall be published on the Company's website.www.a2a.eu.

Finally, the Board established that the Internal Audit Department would report functionally to the Vice Chairman Giovanni Comboni; he will therefore be paid the supplementary gross annual remuneration resolved previously for said appointment, of a total of EUR 40,000.

Contact information

Media Relations Tel. +39-02 7720.4583 ufficiostampa@a2a.eu

Investor Relations Tel. +39-02 7720.3974 ir@a2a.eu

www.a2a.eu

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A2A S.p.A. published this content on 12 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2020 16:56:03 UTC