Minutes of the Board of Directors meeting and updated articles of association published

MINUTES OF THE BOARD OF DIRECTORS MEETING AND UPDATED
ARTICLES OF ASSOCIATION PUBLISHED

Milan, March 23, 2020 – Falck Renewables S.p.A. announced today that the excerpt of the minutes of its Board of Directors held on February 25, 2020 regarding the amendment of articles 17 and 24 of its Articles of Association according to the new legal provisions on gender equality was published. The excerpt is available in the “Corporate Governance” section of the Company’s website www.falckrenewables.eu and on the authorized storage mechanism eMarket Storage available at www.emarketstorage.com. The updated Company’s Articles of Association is available of the Company’s website www.falckrenewables.eu in the “Corporate Governance” section and on the authorized central storage mechanism eMarket Storage available at www.emarketstorage.com.

Contacts:

Falck Renewables

Giorgio BOTTA – Investor Relations – Tel. 02.2433.3338

Alessandra RUZZU – Media Relations – Tel. 02.2433.2360

SEC SPA – Tel. 02.6249991

Daniele Pinosa, Fabio Leoni, Fabio Santilio

CDR Communication – Tel. 335 6909547

Vincenza Colucci