Brescia, 20 June 2012 – A2A announces that at the first meeting of the Management Board held under the chairmanship of Graziano Tarantini an assessment was made as to whether the members of the board satisfy the independence requirements, in respect of which moreover members have already made a self-declaration, noting that:
A2A additionally announces that the meeting of the Management Board called to approve the halfyearly financial report at 30 June 2012 and scheduled for 2 August 2012 has been brought forward to 1 August 2012.
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Duty to notify the public in accordance with Consob resolution no. 11971 of 14 May1999 as amended.