Shareholder’s Meeting: 19 April 2018

The ordinary and extraordinary session of the Shareholders’ Meeting of Italgas S.p.A. (“Italgas” or the “Company”) is called, in a single call, for 19 April 2018, at 10.00 a.m., at the offices of CDP S.p.A., in Milan, Via San Marco, 21/A, to discuss and resolve upon the agenda of which at the Notice of Shareholders’ Meeting.

The Company has designated Georgeson S.r.l. as the entity (“Designated Representative”) to which shareholders may confer proxies free of charge.

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The Notice of Shareholders’ Meeting

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Notice of publication of documentation 20-03-18

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Notice of publication of documentation 23-03-18