The meeting of the Board of Directors of Acea has elected the members of the Board committees

Rome, 17 May 2017 - The meeting of the Board of Directors of Acea SpA, chaired by Luca Alfredo Lanzalone, has elected the members of the following Board committees:

- Internal Audit Committee: Michaela Castelli (President), Liliana Godino, Giovanni Giani, Massimiliano Capece Minutolo Del Sasso.

- Nominations and Remuneration Committee: Liliana Godino (President), Gabriella Chiellino, Giovanni Giani, Massimiliano Capece Minutolo Del Sasso.

- Related Party Transactions Committee: Fabrice Rossignol (Coordinator), Michaela Castelli, Massimiliano Capece Minutolo Del Sasso.

- Ethical Committee: Gabriella Chiellino (President), Michaela Castelli, Giovanni Giani.

All the Directors appointed to Board committees qualify as independent.

Acea SpA

Investor Relations

Tel. +39 06 57991

investor.relations@aceaspa.it

Acea S.p.A. published this content on 17 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 May 2017 15:23:13 UTC.