• DEA will hold an extraordinary shareholders’ meeting in Osimo on Aug. 7, 2026, with a second call set for Aug. 8.
• Shareholders will vote on removing board members Alessandro Morini and Micaela Cristina Capelli.
• The meeting will also consider appointing two new directors, setting their terms and compensation.
• Items include ending Massimiliano Riderelli Belli’s role as general manager, dissolving the network contract, and terminating the co-employment arrangement.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. DEA - Distribuzione Elettrica Adriatica S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20320_170006_2026_oneinfo.pdf), on July 22, 2026, and is solely responsible for the information contained therein.