Testata Shareholders’ Meeting of 27 April 2017

Shareholders’ Meeting of 27 April 2017

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Video Shareholders' meeting 2017

2017 Annual Shareholders' Meeting - Welcome to the shareholders - Tomaso Tommasi di Vignano Executive Chairman - Gruppo Hera

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Banner shareholder 2017

27 /04/ 2017

Hera Shareholders Meeting: corporate offices renewed and 9 cent dividend approved

Number of directors passes from 14 to 15, with an additional member representing minority shareholders. Increased presence of women in the Board of Directors and the Board of Statutory Auditors.

Contenuto SHAREHOLDERS' MEETINGS 2017 0

The Ordinary Shareholders Meeting took place at the registered office of Hera S.p.A. - Viale C. Berti Pichat n. 2/4, Bologna, on 27 April 2017 at 10:00 in a single call. The following items were discuss and resolve:

Agenda

1. Financial statements for the year ended 31 December 2016, management report, profit allotment proposal and Board of Statutory Auditors and Independent Auditors report: related and consequent resolutions. Presentation of the consolidated financial statements as at 31 December 2016.

2. Presentation of the corporate governance report and non-binding resolutions pertaining to remuneration policies.

3. Renewal of authorisation to purchase treasury shares and procedures for arrangement of the same: related and consequent resolutions.

4. Appointment of the members of the Board of Directors: related and consequent resolutions.

5. Quantification of compensation for members of the Board of Directors: related and consequent resolutions.

6. Appointment of the members and the Chairman of the Board of Statutory Auditors: related and consequent resolutions.

7. Quantification of compensation for members of the Board of Statutory Auditors: related and consequent resolutions.

The full text of the proposed resolutions, together with the related reports and the documents which will be put to the meeting, are available to the public at the company headquarters and on the Company website (www.gruppohera.it), as well as on the authorized storage website 1Info (www.1Info.it) under the legal terms foreseen for each of the subjects treated.

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