PRESS RELEASE
SHAREHOLDERS' MEETING DATE CHANGE
Osimo (AN), July 08, 2026 - DEA S.p.A. - (the "Company" or the "Issuer" or "DEA" TICKER DEA), a leading company in electricity distribution and public lighting management in Abruzzo, Marche, Liguria, and Lombardy, admitted to trading on Euronext Growth Milan, a multilateral trading system organized by Borsa Italiana, in modification of what was previously communicated on June 29, 2026, hereby informs that the Ordinary Shareholders' Meeting will be brought forward to July 24, 2026, on first call, and if necessary, to July 25, 2026, on second call.
The agenda remains unchanged: 1) appointment of two new directors, subject to determination of their term of office and related remuneration, following the revocation of board members prof. Alessandro Morini and dr. Micaela Cristina Capelli due to the breakdown of trust and collaboration within the board of directors; 2) termination of Eng.
Massimiliano Riderelli Belli from the role of Chief Executive Officer of DEA S.p.A.
The notice of call will be published within the terms and in the manner provided for by current legislation. The documentation will be made available to the public within the terms and in the manner provided for by the EGM Issuers Regulation and on the Issuer's website www.deaelettrica.it, in the Investor Relations/Shareholder Relations section.
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This press release is available online at www.1info.it and on the Issuer's website www.deaelettrica.it, in the Investor Relations/Financial Press Releases section.
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About DEA S.p.A.
DEA is a leading operator in electricity distribution and public lighting management in central and northern Italy.
It was established in 2015 as an S.r.l. following the contribution of the business unit of the multi-utility Astea, including electricity distribution and metering activities, both subject to a concession granted by the Ministry of Industry, Commerce and Crafts on May 2, 2001, expiring on December 31, 2030, and the public lighting service. Since 2016, the company transformed into an S.p.A. on the occasion of the contribution of electricity distribution activities held by ASP Polverigi S.r.l., which joined the company structure. In 2023, DEA won the public tender for the sale of electricity distribution and metering networks in the Municipality of Magliano di Tenna (FM); furthermore, following the subscriptions of capital increases through contributions in kind of electricity distribution and metering business units, Odoardo Zecca S.r.l., Energie Offida S.r.l., Municipality of Offida, and Amaie S.p.A. joined the group. In 2024, it acquired control of ASPM Soresina S.r.l., bringing the total number of managed PoDs to over 90,000. Since 2024, it has been admitted to trading on Euronext Growth Milan – stock ticker DEA – warrant ticker WDEA27
Contacts
DEA S.p.A.
Lucia Maceratini
CFO and Investor Relations Manager investor@deaelettrica.it Euronext Growth Advisor
Banca Profilo
Milan, Via Cerva 28
dea@bancaprofilo.it
Media Relation
CDR Communication
Angelo Brunello
angelo.brunello@cdr-communication.it
Maddalena Prestipino maddalena.prestipino@cdr-