ACEA S p A : Publication of the minutes of the Ordinary Shareholders' Meeting held on 3 June 2026

1. Acea
2. Regulatory and Financial

Acea announces that the minutes of the ordinary Shareholders' Meeting, held on 3 June 2026, is available to the public at the Company's registered office, on the corporate website https://www.acea.it (in the section "Shareholders' Meeting 2026") and on the "1info" authorised storage mechanism (https://www.1info.it).