Milan, 25 January 2021 – In accordance with disclosure requirements, Falck Renewables S.p.A. hereby announces the calendar of corporate events for the year 2021

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 2021 is the month in which a dividend for Fiscal Year 2020 Financial year, if any, is expected to be paid. Falck Renewables underlines that no decision has been adopted yet on the distribution of a 2019 dividend or its payment. Any decision in this respect shall be taken by the Shareholders’ meeting that will be held on 29/30 April 2021 to approve the financial statements at 31 December 2020. 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.


Falck Renewables S.p.A., listed on the Italian stock exchange in the STAR segment (“FKR.MI”) and included in the FTSE Italia Mid Cap Index, develops, designs, builds and manages power production plants from renewable sources, with an installed capacity of 1,196 MW (1,159 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 Cuatro, providing asset management services to clients accounting for approximately 3,000 MW of installed capacity and with experience in more than 40 countries. Moreover, Falck Renewables provides highly specialized energy management and downstream services to both energy producers and consumers. Visit and connect with us on LinkedIn and Twitter (@falckrenewables).

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