Analysis of A2A AGM of 28 April 2023

Ordinary Agenda:

1. Financial statements as at 31 December 2022

2. Allocation of net income and dividend distribution

3. Binding vote on the remuneration policy

4. Advisory vote on the remuneration paid in 2022

5. Authorization to purchase and dispose of treasury shares

6. Appointment of the external auditor for the 2025-2033 period

7. Election of the members of the Board of Directors

8. Setting compensation levels for members of the Board of Directors

9. Election of the members of the Board of Statutory Auditors

10. Setting compensation levels for the Board of Statutory Auditors