Analysis of A2A AGM of 29 April 2021

Ordinary Agenda
1.1 Approval of the 2020 financial statements
1.2 Allocation of the 2020 profit and distribution of the dividend
2.1 Binding vote on the remuneration policy
2.2 Advisory vote on the remuneration paid in 2020
3. Authorization for the purchase and disposal of treasury shares

Extraordinary Agenda
1. Merger by incorporation of A2A Telecommunications Srl into A2A SpA
2. Merger by Incorporation of Suncity Energy Srl into A2A SpA