Publication of the minutes of the ordinary Shareholders' meeting of April 29, 2021

PRESS RELEASE

PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021

Milan, May 21, 2021 – Falck Renewables SpA announced that today the minutes of the Ordinary Shareholders’ Meeting of April 29, 2021 is available to the public at the registered office, on the authorized storage device “eMarket STORAGE” (www.emarketstorage.com) and on the Company website www.falckrenewables.com at the section “Ethics and Governance/Corporate Governance/Shareholders’ Meetings”.