PRESS RELEASE

2024 FINANCIAL CALENDAR

Milan, December 21, 2023 - Edison announces the calendar of the activities of the Board of Directors and of the Ordinary Shareholders' Meeting for the year 2024.

Board of Directors meetings

Date

Object

Monday February 12, 2024

Approval of the 2023 Draft Financial Report

Call of the Ordinary Shareholders' Meeting

Friday May 3, 2024

Approval of the First Quarterly Report at March 31, 2024

Wednesday July 24, 2024

Approval of the Semiannual Report at June 30, 2024

Tuesday October 29, 2024

Approval of the Third Quarterly Report at September 30, 2024

Ordinary Shareholders' Meeting

Date

Object

Wednesday March 27, 2024

Approval of the 2023 Financial Report

***

Disclosure obligations to the public pursuant to Consob resolution no. 11971 dated 14.5.1999 and subsequent amendments

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 02 6222 7953 -Anna.Ferrari@edison.it;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

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Edison S.p.A. published this content on 22 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2023 08:13:36 UTC.