Italgas: 2020 financial calendar

Milan, 29 January 2020 – Italgas announces the financial calendar and the dates of the publication of its 2020 financial results as approved by the Board of Directors:

Consolidated financial statement at December 31, 2019 and draft financial statements at December 31, 2019; Dividend proposal for 2019; Report on Corporate Governance and Ownership 2019; Report on Remuneration 2020; Structure 2019; Sustainability Report 2019; PWC Resolution; Call of Shareholders’ Meeting.	Board of Directors approval Press release and Conference call*	March 11, 2020 March 12, 2020
Financial statements at December 31, 2019; Dividend approval for 2019, Appoint BoD and Board of Statutory Auditors.	Shareholders’ Meeting Press release***	April 20, 2020 in a single call
First quarter 2020 report	Board of Directors approval Press release and Conference call**	April 29, 2020
Strategic Plan 2020-2026	Board of Directors approval Press release and Strategy Presentation*	June 10, 2020 June 11, 2020
Second quarter 2020 results and interim financial report at June 30, 2020	Board of Directors approval Press release and Conference call**	July 27, 2020
Third quarter 2020 report	Board of Directors approval Press release and Conference call***	October 29, 2020

* Press release will be issued in the morning (non trading hours). The conference call for the presentation of results/Strategic Plan to the financial community in the afternoon on the same day; ** Press release will be issued at the end of BoD (trading hours) and Conference Call for the presentation of results will be held later on the same day. *** Press release will be issued at the end of Shareholders’ meeting;

• The dividend for the 2019 financial year will be paid on 20 May 2020 (record date 19 May 2020) with coupon payment date 18 May 2020.
• A road show to present the company's objectives as established in the 2020-2026 Strategic Plan to institutional investors and financial analysts is scheduled to start in June 2020.

Any amendment to the above calendar will be notified to the market in due time.