PAGE 1/2
PRESS RELEASE
BOARD OF DIRECTORS REVOKES PREVIOUS CONVENING OF THE ORDINARY SHAREHOLDERS' MEETING
Osimo (AN), July 10, 2026 - DEA S.p.A. – TICKER DEA (the "Company" or the "Issuer" or "DEA"), a leading company in the distribution of electricity 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, informs that the Board of Directors, which met today, resolved to revoke the convening of the Ordinary Shareholders' Meeting scheduled for July 24, 2026, at 3:30 PM, on first call and, if necessary, for July 25, 2026, at the same time, on second call.
The decision was made in consideration of the need to request further clarifications from the Issuer's controlling shareholder, regarding one of the items on the agenda, in order to provide shareholders with adequate information.
The new date for the Ordinary Shareholders' Meeting will be communicated to the market in the manner provided for by current regulations.
************
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.
************
About DEA S.p.A.
DEA is a leading operator in the distribution of electricity 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 the 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 has transformed into an S.p.A. on the occasion of the contribution of electricity distribution activities held by ASP Polverigi S.r.l., which became part of 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 the electricity distribution and metering business units, Odoardo Zecca S.r.l., Energie Offida S.r.l., Comune di Offida, and Amaie S.r.l. also joined the group. In 2024, it acquired control of ASPM Soresina S.r.l., bringing the total number of managed Points of Delivery (PoD) 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. Euronext Growth Advisor Lucia Maceratini Banca Profilo CFO and Investor Relations Manager Milano, Via Cerva 28
investor@deaelettrica.it dea@bancaprofilo.it
PAGE 2/2
Media Relation
CDR Communication
Angelo Brunello angelo.brunello@cdr-communication.it Maddalena Prestipino maddalena.prestipino@cdr-communication.it