Edison: the Shareholders' Meeting approves the 2024 Financial Statement and elects the Board of Directors. Nicola Monti confirmed by the BOD as Chief Executive Officer for a third term.

Published April 4, 2025 at 9:19 a.m. UTC

Source: MarketScreener

PRESS RELEASE

EDISON: THE SHAREHOLDERS' MEETING APPROVES THE 2024 FINANCIAL STATEMENT AND ELECTS THE BOARD OF DIRECTORS. NICOLA MONTI CONFIRMED BY THE BOD AS CHIEF EXECUTIVE OFFICER FOR A THIRD TERM.

The number of independent directors of the Board increased from 3 to 4 and consequently the total number of Board members increases to 11.

Dividend distribution set at 0.09 euro for each savings share and 0.06 euro for each ordinary share.

Report on the remuneration policy and compensation paid approved.

Amendments to the Articles of Association were approved for the appointment of the "Certification of the Sustainability Report Officer".

Milan, April 3, 2025 - The Edison Shareholders' Meeting1 approved the 2024 financial statements of the parent company Edison Spa, which closed with revenues of 12,721 million euros (16,402 million euros in 2023) and a profit of 399 million euros (329 million euros for the previous year). The Shareholders' Meeting also decided to distribute a dividend of 0.09 euros per savings share (9 per cent of nominal value) and 0.06 euros per ordinary share (6 per cent of nominal value). The amount for each savings share takes into account the 3% increase in nominal value compared to ordinary shares, as provided for in the Articles of Association. These amounts are to be understood gross of statutory withholdings.

The dividend will be paid on the 30th of April, 2025, with ex-dividend date on the 28th of April 2025 and record date on the 29th of April 2025 for both share classes.

The Shareholders' Meeting then approved Section One and voted in favour of Section Two of the 2024 Compensation Report.

Furthermore, the Shareholders' Meeting, following the proposal of the controlling shareholder Transalpina di Energia, appointed the Board of Directors, setting its term of office at three financial years, i.e. until the

Shareholders' Meeting to approve the financial statements as at 31 December 2027, and increasing its members from ten to eleven, with the addition of a further independent director for a total of four.

1 As permitted by the Articles of Association and indicated in the notice of call, the Shareholders' Meeting was held with attendance and voting by the shareholders exclusively through the representative appointed by Edison (Computershare).

Edison Spa

Foro Buonaparte, 31 20121 Milan

Tel. +39 02 6222.7331 Fax +39 02 6222.7379[email protected]

www.edison.it

Marc Benayoun was reconfirmed as Chairman, Béatrice Bigois, Caroline Chanavas, Angela Gamba (independent), Xavier Girre, Nicola Monti, Andrea Munari (independent), Nelly Recrosio, Luc Rémont were confirmed and Mario Cera and Monica Poggio (both independent) joined.

The Shareholders' Meeting then set the gross annual remuneration for each director at EUR 50,000 plus an attendance fee of EUR 1,800 gross for each board meeting the director attends.

Finally, during the extraordinary session, the Shareholders' Meeting approved the amendments to Article 21 of the Articles of Association introduced to regulate the appointment procedures and professionalism requirements for the "Certification of the Sustainability Report Officer", if different from the Financial Reporting Officer.

During the meeting of the Board of Directors, held after the Shareholders' Meeting, Nicola Monti was confirmed as Chief Executive Officer, in his third term of office after his appointment in 2019 and 2022.

The Board of Directors, on the basis of the declarations made at the time of their appointment by the four directors Mario Cera, Angela Gamba, Andrea Munari, and Monica Poggio, verified that they met the independence requirements pursuant to Legislative Decree 58/1998 and the Corporate Governance Code adopted by the Company.

The Board of Directors then renewed the Endoconsiliar Committees, appointing, respectively: i) for the Control, Risk and Sustainability Committee: Angela Gamba (Chairman and independent), Béatrice Bigois, Mario Cera, Andrea Munari, Monica Poggio; ii) for the Remuneration Committee: Monica Poggio (Chairman and independent), Mario Cera (independent) and Caroline Chanavas; iii) for the Related Party Transactions Committee, the four independent directors: Mario Cera (Chairman), Angela Gamba, Andrea Munari, Monica Poggio. Mario Cera was also appointed Lead Independent Director.

All the directors declared that they did not own any Edison shares on the date of their appointment.

The curriculum vitae of the directors are available atwww.edison.it.

The minutes of the Shareholders' Meeting will be available to the public with the methods and timing set forth in current legislation.

The results of the votes are listed below:

Ordinary session - Item 1. on the Agenda (Financial Statements at December 31, 2024)
Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,368,769	100.000000	99.477180
Against	0	0.000000	0.000000

% of category's capital

Abstaining	0	0.000000	0.000000
Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180
Ordinary session - Item 2. on the Agenda (Allocation of the year's profit)
Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,368,769	100.000000	99.477180
Against	0	0.000000	0.000000
Abstaining	0	0.000000	0.000000
Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180
Ordinary session - Item 3. on the Agenda "Section One" - Compensation policy regarding the period 2024-2025. Approval)
Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,348,559	99.999561	99476743
Against	20,210	0.000439	0.000437
Abstaining	0	0.000000	0.000000
Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180
Ordinary session - Item 4. on the Agenda ("Section Two" - Compensation paid in 2024. Advisory vote)

% of category's capital

Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,368,769	100.000000	99.477180
Against	0	0.000000	0.000000
Abstaining	0	0.000000	0.000000
Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180
Ordinary session - Item 5. on the Agenda (Determination of the number of Directors)
Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,368,769	100.000000	99.477180
Against	0	0.000000	0.000000
Abstaining	0	0.000000	0.000000
Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180
Ordinary session - Item 6. on the Agenda (Appointment of the Board of Directors)
Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,368,769	100.000000	99.477180
Against	0	0.000000	0.000000
Abstaining	0	0.000000	0.000000

% of category's capital

Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180
Ordinary session - Item 7. on the Agenda (Appointment of the Chairman of the Board of Directors)
Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,368,769	100.000000	99.477180
Against	0	0.000000	0.000000
Abstaining	0	0.000000	0.000000
Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180
Ordinary session - Item 8. on the Agenda (Determination of the term of office of the Directors)
Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,368,769	100.000000	99.477180
Against	0	0.000000	0.000000
Abstaining	0	0.000000	0.000000
Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180
Ordinary session - Item 9. on the Agenda (Determination of the compensation of the Board of Directors)

% of category's capital

Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,368,769	100.000000	99.477180
Against	0	0.000000	0.000000
Abstaining	0	0.000000	0.000000
Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180
Extraordinary session - Item 10. on the agenda Integration of Article 21 (Corporate Accounting Documents Officer) of the Bylaws to regulate the appointment process and the professional requirements for the manager who issues the certification referred to in Article 154-bis, paragraph 5-ter of Legislative Decree No. 58 of 24 February 1998, concerning sustainability reporting
Number of shares	% of shares represented at the Shareholder's Meeting	% of category's capital
In favor	4,602,368,769	100.000000	99.477180
Against	0	0.000000	0.000000
Abstaining	0	0.000000	0.000000
Not Voters	0	0.000000	0.000000
Number of shares represented at the Shareholders' Meeting	4,602,368,769	100.000000	99.477180

% of category's capital

***

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

Edison Press Officehttp://www.edison.it/it/contatti-2;http://www.edison.it/it/media Elena Distaso, 338 2500609,[email protected];

Lorenzo Matucci, 337 1500332,[email protected]; Lucia Nappa, 334 6639413,[email protected]

Edison Investor Relations:

Anna Ferrari Investor Relator 02.6222 7953 -[email protected];[email protected]