• Acea will hold an extraordinary and ordinary shareholder meeting in Rome on Sept. 28-29, 2026.
• Shareholders will vote on raising the board size to 15 members, subject to a related charter change.
• A separate resolution seeks to appoint Valentina Compagno as the 15th board member, aligning her term with the current board through 2028.

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. Acea S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 171474_oneinfo.pdf), on September 10, 2026, and is solely responsible for the information contained therein.