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2019 Financial Calendar

Milan, 21 December 2018 – The 2019 Financial Calendar of A2A S.p.A. is detailed below:

• 26 February 2019: Board of Directors meeting on the preliminary consolidated results for 2018;
• 3 April 2019: Board of Directors meeting to approve the 2018 draft annual and consolidated financial statements;
• 13 May 2019 (possible second convening on 14 May 2019): Ordinary Shareholders' Meeting to approve the 2018 financial statements;
• 15 May 2019: Board of Directors meeting to approve the financial reporting at 31 March 2019;
• 2 August 2019: Board of Directors meeting to approve the half year financial report at 30 June 2019;
• 13 November 2019: Board of Directors meeting to approve the financial reporting at 30 September 2019.

A dividend relating to the financial year 2018 may be payable from 22 May 2019, with exdividend date 20 May 2019 (record date 21 May 2019).

Contacts
A2A - Media Relations
Giuseppe Mariano
Tel. +39-02 7720.4583
ufficiostampa@a2a.eu

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