| BOARD OF DIRECTORS |
| March 8, 2013 |
Consolidated financial statements of the ACEA Group and separate financial statements of ACEA SpA for the year ended 31 December 2012
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| May 13, 2013 |
Quarterly report for the three months ended 31 March 2013
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July 30, 2013
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Interim report for the six months ended 30 June 2013
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November 11, 2013
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Quarterly report for the nine months ended 30 September 2013
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| Meetings with the financial community and the media may be organised in order to present the financial results and strategies. |
A General Meeting of the Company’s Shareholders to approve the financial statements for the year ended 31 December 2012 will be called in first call on 15 April 2013 and in second call on 22 April 2013.
| Any changes to the above calendar will be immediately announced to the market and the Supervisory Authorities. Further information or clarification can be obtained by contacting ACEA’s Investor Relations, tel. ++39.06.5799.1 e-mail |