Notice of Extraordinary Shareholders’ Meeting

PRESS RELEASE

NOTICE OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING CONVENED FOR NOVEMBER 17/18, 2020

Milan, October 16, 2020 – Falck Renewables S.p.A. informs that the extract of the Notice of the Extraordinary Shareholders’ Meeting of November 17/18, 2020 has been published today on the daily Italian newspaper “MF/Milano Finanza”.

The full text of this notice is available to the public on Falck Renewables’ website https://renantis.com/
and on the authorized storage system “eMarket STORAGE” (available at www.emarketstorage.com).

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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 1,133 MW (1,096.3 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 2,900 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 www.falckrenewables.com and connect with us on LinkedIn and Twitter (@falckrenewables).

Contacts:

Falck Renewables

Giorgio BOTTA – Investor Relations – Tel. +39 02 2433 3338

Alessandra RUZZU – Media Relations – Tel. + 39 02 2433 2360

SEC Newgate S.p.A Daniele Pinosa, Fabio Leoni, Fabio Santilio – Tel. +39 02 6249991