Acea SpA - Piazzale Ostiense 2, 00154 - Roma / T el. 06 57991
Cap Soc Euro 1.09 8.898.884 CF e P.IVA 05394801004 - CCIAA RM REA 882486 - TRIB RM 355096/97
www.acea.it
Press Release
PUBLICATION OF DOCUMENTATION
Rom e, 28 July 2026 – The notic e of call of the Shareholders’ Meeting called in extraordinary and ordinary sitting on 7 and 8 September 2026 , on first and second call respectively, together with the request for the meeting to be convened, pursuant to Articles 2367 of the Italian Civil Code and Article 11, paragraph 3, of the Articles of Association, and the Explanatory Report, pursuant to Article 125 -
ter, paragraph 3 , of Legislative Decree 58/1998, received from the shareholder Roma Capitale, as well as the assessments prepared by the Board of Directors, are now available to the public at the Company’s head office , on the 1info authorised storage mechanism on the website www.1info.it and on the Company website www.acea.it , “Annual General Meeting September 2026 ” section.
The noti ce of call of the Shareholders’ Meeting was also published today in the daily newspaper “Il Sole 24 Ore” .
Acea SpA
Corporate Affairs
Tel. +39 06 57991 AdempimentiS ocietari Corporate@aceaspa.it
Press Office
Tel. +39 06 57997733 - email: ufficio.stampa@aceaspa.it Company website : www.acea.it