Milan, 17 January 2022 – In accordance with disclosure requirements, Falck Renewables S.p.A. hereby announces the calendar of corporate events for the year 2022

Falck Renewables informs that, pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organized and managed by Borsa Italiana (Title IA.2, Section IA.2.1, Article IA.2.1.3), May 2022 is the month in which a dividend for Fiscal Year 2021 Financial year, if any, is expected to be paid.

Falck Renewables underlines that no decision has been adopted yet on the distribution of a 2021 dividend or its payment. Any decision in this respect shall be taken by the Shareholders’ meeting that will be held on 28 April 2022 to approve the financial statements at 31 December 2021. In addition, no decision has been taken by the Company on its dividend policy. The information herein reported is given for the exclusive purpose of complying with the relevant Borsa Italiana rules and cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of dividends. Should there be any change to the above schedule, it will be promptly communicated to the market. 

Should there be any change to the above schedule, it will be promptly communicated to the market.

This calendar is subject, in particular, to any developments resulting from the mandatory tender offerthat, as disclosed on 20 October 2021, the Infrastructure Investments Fund (“IIF”), an investmentvehicle advised by J.P. Morgan Investment Management will have to launch following the acquisition of Falck S.p.A.’s 60 per cent shareholding in Falck Renewables (the “Transaction”). IIF has announced its intention to pursue the delisting of Falck Renewables’ shares in the context of such offer.

With reference to the announced Transaction, IIF informed the Company that, following the information disclosed on 14 December 2021 regarding the conditions precedent of the agreement between IIF and Falck S.p.A, also the Spanish FDI authority has closed the file since the transaction does not fall within the scope of the relevant laws, while the announced Transaction has been notified to the UK FDI authority and the relevant authorization proceedings are ongoing; in addition, the 30-day waiting period for the competent US antitrust authorities to take action has expired and the authorization proceeding of the US Federal Energy Regulatory Commission is still ongoing while no third party has submitted any comments on the Transaction within the terms provided for by the procedure. Consistent with our disclosure on 20 October 2021 and on 14 December 2021, the Company has been informed by IIF that to its knowledge the closing of the Transaction is currently expected to occur before the end of the first quarter of 2022.


Falck Renewables S.p.A., listed on Euronext STAR Milan and included in the FTSE Italia Mid Cap Index and in the MIB ESG Index, develops, designs, builds and manages power production plants from renewable sources, with an installed capacity of 1,370 MW (1,333 MW according to the IFRS 11 reclassification) in the United Kingdom, Italy, United States, Spain, France, Norway and Sweden, using wind power, solar power, WtE and biomass technologies. The Group is a global player in the renewable energy technical advisory and asset management services business, through its wholly owned subsidiary Vector Renewables, providing asset management services to clients accounting for approximately 4,000 MW of installed capacity and with experience in more than 40 countries. Falck Renewables also provides highly specialized energy management and downstream services to both energy producers and consumers.

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Corporate events calendar for fiscal year 2022