A2A S.p.A: Board of Directors

Milan, May 2 2023 – The Board of Directors of A2A S.p.A. appointed by the Shareholders' Meeting of April 28,

The Board appointed General Manager Renato Mazzoncini as Chief Executive Officer of the Company.

At the same meeting, the Board also evaluated, ascertaining the existence of: (i) the independence requirements established by art.148 TUF and by Corporate Governance Code of the non-executive directors Elisabetta Cristiana Bombana, Vincenzo Cariello, Maria Elisa D’Amico, Susanna Dorigoni, Elisabetta Pistis, Maria Grazia Speranza, Roberto Tasca and Alessandro Zunino; (ii) the independence requirements established by art. 148 TUF

All standing members of the Board of Statutory Auditors, Silvia Muzi - Chairman, Maurizio Dallocchio and Chiara Segala, meet the independence requirements established by art. 148 TUF and by Corporate Governance Code.

Contacts:

Giuseppe Mariano
Media Relations, Social Networking and Web Manager

Silvia Merlo - Silvia Onni
Press Office
ufficiostampa@a2a.eu
Tel. [+39] 02 7720.4583

Marco Porro
Investor Relations Manager
ir@a2a
Tel. [+39] 02 7720.3974